CompanyTrack
F

FIT NOMINEE 2 LIMITED

Active London

Dormant Company

0 employees
Dormant Company
F

FIT NOMINEE 2 LIMITED

Dormant Company

Founded 3 Dec 2013 Active London, England 0 employees
Dormant Company
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover FIT NOMINEE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 20141£1£1

Officers

Officers

4 active 19 resigned
Status
James Thomas GreenDirectorBritishEngland5831 May 2022Active
Luke SpeakmanDirectorBritishEngland4131 May 2022Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown18 Mar 2014Active
Neal Philip KingDirectorBritishEngland5631 May 2022Active

Shareholders

Shareholders (2)

W.g.t.c.nominees Limited
50.0%
111 Aug 2023
British Overseas Bank Nominees Limited
50.0%
111 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

W.g.t.c. Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

British Overseas Bank Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

British Overseas Bank Nominees

Ceased 6 Apr 2016

Ceased

W.g.t.c.nominees Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

W G T C NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH OVERSEAS BANK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FIT NOMINEE 2 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersTermination of Mark Christopher Croman as directorView(4 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
8 Aug 2025OfficersTermination of Mark Christopher Croman as director on 2025-08-08View(2 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
23 Dec 2024OfficersAppointment of Mark Christopher Croman as director on 2024-12-18View(2 pages)
20 Aug 2025 Officers

Termination of Mark Christopher Croman as director

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

8 Aug 2025 Officers

Termination of Mark Christopher Croman as director on 2025-08-08

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

23 Dec 2024 Officers

Appointment of Mark Christopher Croman as director on 2024-12-18

Recent Activity

Latest Activity

Termination of Mark Christopher Croman as director

5 months ago on 20 Aug 2025

Confirmation statement made on 2025-08-08 with no updates

6 months ago on 13 Aug 2025

Termination of Mark Christopher Croman as director on 2025-08-08

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Appointment of Mark Christopher Croman as director on 2024-12-18

1 years ago on 23 Dec 2024