FITZROY PLACE GP 2 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
F

FITZROY PLACE GP 2 LIMITED

Activities of financial services holding companies

Founded 30 May 2012 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 14 May 2027 11 months remaining
Net assets £3K £49 2024 year on year
Total assets £7K £815 2024 year on year
Total Liabilities £4K £766 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for FITZROY PLACE GP 2 LIMITED (08088242), an active company based in London, United Kingdom. Incorporated 30 May 2012. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.02k

Increased by £49.00 (+2%)

Total Liabilities

£3.99k

Increased by £766.00 (+24%)

Turnover

£4.63k

Increased by £847.00 (+22%)

Employees

N/A

Debt Ratio

57%

Increased by 5 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

1 active 2 resigned
Status
Ferrari, Peter AdrianDirectorBritishUnited Kingdom6518 Jan 2017Active

Shareholders

Shareholders (1)

2-10 Mortimer Street Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FITZROY PLACE GP 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2, Fitzroy Place, 8 Mortimer Street, London (W1T 3JJ) CITY OF WESTMINSTER
Leasehold-18 Jul 2012
2, Fitzroy Place, 8 Mortimer Street, London (W1T 3JJ)
Leasehold
Added 18 Jul 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
12 Mar 2026OfficersAppointment of Mr Edward John Fuller as director on 11 Mar 2026
12 Mar 2026OfficersTermination of Imogen Catherine Lingard Ebbs as director on 11 Mar 2026
12 Mar 2026OfficersTermination of Neil Johnston Gardiner as director on 11 Mar 2026
12 Mar 2026OfficersAppointment of Edward John Atterwill as director on 11 Mar 2026
7 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

12 Mar 2026 Officers

Appointment of Mr Edward John Fuller as director on 11 Mar 2026

12 Mar 2026 Officers

Termination of Imogen Catherine Lingard Ebbs as director on 11 Mar 2026

12 Mar 2026 Officers

Termination of Neil Johnston Gardiner as director on 11 Mar 2026

12 Mar 2026 Officers

Appointment of Edward John Atterwill as director on 11 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 7 May 2026

Appointment of Mr Edward John Fuller as director on 11 Mar 2026

3 months ago on 12 Mar 2026

Termination of Imogen Catherine Lingard Ebbs as director on 11 Mar 2026

3 months ago on 12 Mar 2026

Termination of Neil Johnston Gardiner as director on 11 Mar 2026

3 months ago on 12 Mar 2026

Appointment of Edward John Atterwill as director on 11 Mar 2026

3 months ago on 12 Mar 2026