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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Chalfen Secretaries Limited
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 2
    Coumas, George
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanbury, Daniel
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Amit
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Sharma, Amit
    Individual (7 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Dobrin, Anthony Philip
    Chartered Accountant born in June 1944
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2005-05-04
    OF - Director → CIF 0
    Dobrin, Anthony Philip
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 6
    Blair, Graeme James
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Flitter, Julian Robert
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Matthew William
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Mehta, Anuj Deepak
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Bursack, Graeme Philip
    Chartered Accountant born in July 1956
    Individual (10 offsprings)
    Officer
    2011-05-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Wildman, Stephen Ian
    Chartered Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Woodgate, Philip Harcourt
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 13
    Suleyman, Cetin
    Chartered Certified Accountant born in March 1968
    Individual (17 offsprings)
    Officer
    2011-07-08 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Austin, Maurice Piercy Gardiner
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Malik, Sarfraz Sikander
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Grossman, William Eric
    Chartered Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Coventry, Brian
    It Consultant born in January 1962
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2007-07-23
    OF - Director → CIF 0
  • 18
    Bates, Jane Challoner
    Chartered Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Phillips, Larry Michael
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    1999-02-25 ~ 2025-08-05
    OF - Director → CIF 0
  • 20
    Oliver, Daren Leslie
    Born in September 1966
    Individual (10 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr Daren Leslie Oliver
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    Goldstein, Michael David
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Rogol, Peter Jonathan
    Chartered Accountant born in February 1953
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 23
    Chalfen Nominees Limited
    Individual (37 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 24
    Finesilver, Jack Malcolm
    Chartered Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    2003-11-03 ~ 2018-08-30
    OF - Director → CIF 0
    Finesilver, Jack Malcolm
    Individual (18 offsprings)
    Officer
    2005-05-04 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 25
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FITZROVIA I.T. LIMITED

Period: 2000-02-24 ~ now
Company number: 03720812
Registered names
FITZROVIA I.T. LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
622024-06-01 ~ 2025-05-31
642023-06-01 ~ 2024-05-31
Cost of Sales
-2,987,812 GBP2024-06-01 ~ 2025-05-31
-3,334,189 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-4,390,025 GBP2024-06-01 ~ 2025-05-31
-4,237,428 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
47,773 GBP2024-06-01 ~ 2025-05-31
55,262 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-559 GBP2024-06-01 ~ 2025-05-31
-2,268 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,156,696 GBP2024-06-01 ~ 2025-05-31
1,628,435 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
864,269 GBP2024-06-01 ~ 2025-05-31
1,215,023 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
86,105 GBP2025-05-31
129,480 GBP2024-05-31
Fixed Assets - Investments
5 GBP2025-05-31
5 GBP2024-05-31
Fixed Assets
86,110 GBP2025-05-31
129,485 GBP2024-05-31
Debtors
2,538,885 GBP2025-05-31
2,745,554 GBP2024-05-31
Cash at bank and in hand
1,348,508 GBP2025-05-31
1,921,268 GBP2024-05-31
Current Assets
3,894,484 GBP2025-05-31
4,678,612 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,412,373 GBP2025-05-31
-2,765,788 GBP2024-05-31
Net Current Assets/Liabilities
1,482,111 GBP2025-05-31
1,912,824 GBP2024-05-31
Total Assets Less Current Liabilities
1,568,221 GBP2025-05-31
2,042,309 GBP2024-05-31
Net Assets/Liabilities
1,546,695 GBP2025-05-31
2,009,939 GBP2024-05-31
Equity
Called up share capital
277 GBP2025-05-31
277 GBP2024-05-31
277 GBP2023-05-31
Share premium
75,152 GBP2025-05-31
75,152 GBP2024-05-31
75,152 GBP2023-05-31
Retained earnings (accumulated losses)
1,471,266 GBP2025-05-31
1,934,510 GBP2024-05-31
2,171,948 GBP2023-05-31
Equity
1,546,695 GBP2025-05-31
2,009,939 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
864,269 GBP2024-06-01 ~ 2025-05-31
1,215,023 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,452,461 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,327,513 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,844 GBP2024-06-01 ~ 2025-05-31
8,745 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2025-05-31
79,498 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2025-05-31
79,498 GBP2024-05-31
Intangible Assets
Other than goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
326,911 GBP2025-05-31
343,026 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-42,923 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
240,806 GBP2025-05-31
213,546 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
65,092 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-37,832 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
86,105 GBP2025-05-31
129,480 GBP2024-05-31
Investments in group undertakings and participating interests
5 GBP2025-05-31
5 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,844,507 GBP2025-05-31
2,116,890 GBP2024-05-31
Amounts Owed By Related Parties
17,932 GBP2025-05-31
Current
14,447 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
676,446 GBP2025-05-31
614,217 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,538,885 GBP2025-05-31
2,745,554 GBP2024-05-31
Trade Creditors/Trade Payables
Current
540,508 GBP2025-05-31
500,648 GBP2024-05-31
Corporation Tax Payable
Current
21,123 GBP2025-05-31
209,862 GBP2024-05-31
Other Taxation & Social Security Payable
Current
321,884 GBP2025-05-31
379,988 GBP2024-05-31
Other Creditors
Current
1,528,858 GBP2025-05-31
1,675,290 GBP2024-05-31
Creditors
Current
2,412,373 GBP2025-05-31
2,765,788 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,923 shares2025-05-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-06-01 ~ 2025-05-31
Equity
Called up share capital
277 GBP2025-05-31
277 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
922,993 GBP2025-05-31
527,047 GBP2024-05-31
Related profiles found in government register
  • FITZROVIA I.T. LIMITED
    Info
    GOODMAN JONES I. T. SOLUTIONS LIMITED - 2000-02-24
    Registered number 03720812
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • FITZROVIA I.T. LIMITED
    S
    Registered number 3720812
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FITZROVIA I.T. LIMITED
    S
    Registered number 3720812
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FITZROVIA ACADEMY LIMITED
    10778832
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FITZROVIA AI LIMITED
    15240426
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FITZROVIA DIGITAL LIMITED
    08634591
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FITZROVIA HOSTED SERVICES LIMITED
    08634574
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PROTRONA LIMITED
    - now 17008673
    PROTONA LIMITED
    - 2026-02-17 17008673
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.