FITZROVIA PROPERTY INVESTMENTS LIMITED

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 11 May 2025

Net assets £3.32M £3.05M 2024 year on year

Total assets £0.00 £286.25K 2024 year on year

Total Liabilities £0.00 £20.50K 2024 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

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Registered Address

Quadrant House 4 Thomas More Square London E1W 1YW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £150.00 (-100%)

Net Assets

£3.32M

Increased by £3.05M (+1149%)

Total Liabilities

N/A

Decreased by £20.50k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	22 Dec 1998	Active
Howard Alan Pearlman	Secretary	British	Unknown	—	31 Aug 2010	Active
Michael Robert Goldberger	Director	British	England	69	24 Mar 2022	Active

Shareholders

Shareholders (3)


Structadene Limited	50.0%	1	Ordinary	19 May 2023
David Alan Pearlman	50.0%	1	Ordinary	19 May 2023
Simon Jonathan Brody	0.0%	0	Ordinary	19 May 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Structadene Limited

United Kingdom

Active

Notified 24 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

David Alan Pearlman

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB October 1945

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Simon Jonathan Brody

Ceased 24 Mar 2022

Ceased

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Group Structure

STRUCTADENE LIMITED united kingdom

FITZROVIA PROPERTY INVESTMENTS LIMITED Current Company

ESPINCREST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
13 Nov 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
13 Nov 2025	Resolution	Resolutions	View(1 page)
13 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(19 pages)