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.

Parent entities and officers
Active 11
  • 1
    Malik, Sarfraz Sikander
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Stanbury, Daniel
    Business Development Director born in June 1985
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Daren Leslie
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr Daren Leslie Oliver
    Born in September 1966
    Individual (8 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
  • 4
    Mehta, Anuj Deepak
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharma, Amit
    Chartered Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Sharma, Amit
    Individual (5 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Phillips, Larry Michael
    Chartered Accountant born in September 1952
    Individual (9 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Woodgate, Philip Harcourt
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Blair, Graeme James
    Chartered Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Suleyman, Cetin
    Chartered Certified Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Flitter, Julian Robert
    Chartered Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 11
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (13 parents, 12 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
Ceased 12
  • 1
    Austin, Maurice Piercy Gardiner
    Chartered Accountant born in July 1953
    Individual
    Officer
    2011-05-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Finesilver, Jack Malcolm
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2018-08-30
    OF - Director → CIF 0
    Finesilver, Jack Malcolm
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 3
    Bates, Jane Challoner
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Coventry, Brian
    It Consultant born in January 1962
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 6
    Bursack, Graeme Philip
    Chartered Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Grossman, William Eric
    Chartered Accountant born in October 1950
    Individual
    Officer
    2011-05-25 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Dobrin, Anthony Philip
    Chartered Accountant born in June 1944
    Individual
    Officer
    1999-02-25 ~ 2005-05-04
    OF - Director → CIF 0
    Dobrin, Anthony Philip
    Individual
    Officer
    1999-02-25 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 9
    Wildman, Stephen Ian
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Rogol, Peter Jonathan
    Chartered Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Goldstein, Michael David
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Chalfen Secretaries Limited
    Individual
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZROVIA I.T. LIMITED

Previous name
GOODMAN JONES I. T. SOLUTIONS LIMITED - 2000-02-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-3,334,189 GBP2023-06-01 ~ 2024-05-31
-3,586,726 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,237,428 GBP2023-06-01 ~ 2024-05-31
-3,673,970 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
55,262 GBP2023-06-01 ~ 2024-05-31
13,821 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-2,268 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,628,435 GBP2023-06-01 ~ 2024-05-31
1,799,061 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,215,023 GBP2023-06-01 ~ 2024-05-31
1,437,537 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
129,480 GBP2024-05-31
94,501 GBP2023-05-31
Fixed Assets - Investments
5 GBP2024-05-31
4 GBP2023-05-31
Fixed Assets
129,485 GBP2024-05-31
94,505 GBP2023-05-31
Debtors
2,745,554 GBP2024-05-31
3,024,435 GBP2023-05-31
Cash at bank and in hand
1,921,268 GBP2024-05-31
1,776,592 GBP2023-05-31
Current Assets
4,678,612 GBP2024-05-31
4,816,523 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,765,788 GBP2024-05-31
-2,640,026 GBP2023-05-31
Net Current Assets/Liabilities
1,912,824 GBP2024-05-31
2,176,497 GBP2023-05-31
Total Assets Less Current Liabilities
2,042,309 GBP2024-05-31
2,271,002 GBP2023-05-31
Net Assets/Liabilities
2,009,939 GBP2024-05-31
2,247,377 GBP2023-05-31
Equity
Called up share capital
277 GBP2024-05-31
277 GBP2023-05-31
277 GBP2022-05-31
Share premium
75,152 GBP2024-05-31
75,152 GBP2023-05-31
75,152 GBP2022-05-31
Retained earnings (accumulated losses)
1,934,510 GBP2024-05-31
2,171,948 GBP2023-05-31
1,665,008 GBP2022-05-31
Equity
2,009,939 GBP2024-05-31
2,247,377 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,215,023 GBP2023-06-01 ~ 2024-05-31
1,437,537 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-930,597 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,452,461 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
642024-05-31
642023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,745 GBP2023-06-01 ~ 2024-05-31
-7,012 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
79,498 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,498 GBP2023-05-31
Intangible Assets
Other than goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
343,026 GBP2024-05-31
313,624 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-66,878 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
213,546 GBP2024-05-31
219,123 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,939 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-59,516 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
129,480 GBP2024-05-31
94,501 GBP2023-05-31
Investments in group undertakings and participating interests
5 GBP2024-05-31
4 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,116,890 GBP2024-05-31
2,486,458 GBP2023-05-31
Amounts Owed By Related Parties
14,447 GBP2024-05-31
Current
13,949 GBP2023-05-31
Other Debtors
Amounts falling due within one year
614,217 GBP2024-05-31
524,028 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,745,554 GBP2024-05-31
3,024,435 GBP2023-05-31
Trade Creditors/Trade Payables
Current
500,648 GBP2024-05-31
314,472 GBP2023-05-31
Corporation Tax Payable
Current
209,862 GBP2024-05-31
210,449 GBP2023-05-31
Other Taxation & Social Security Payable
Current
379,988 GBP2024-05-31
363,568 GBP2023-05-31
Other Creditors
Current
1,675,290 GBP2024-05-31
1,751,537 GBP2023-05-31
Creditors
Current
2,765,788 GBP2024-05-31
2,640,026 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,923 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-06-01 ~ 2024-05-31
Equity
Called up share capital
277 GBP2024-05-31
277 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
527,047 GBP2024-05-31
0 GBP2023-05-31
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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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, United Kingdom
    CIF 2
  • FITZROVIA I.T. LIMITED
    S
    Registered number 3720812
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.