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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.

Parent entities and officers 7
  • 1
    David Richard Thorniley
    Individual (1 offspring)
    Insolvency
    2026-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hussey, John Paul
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 3
    Morita, Kana
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Morita, Kana
    Individual (4 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Secretary → CIF 0
    Ms Kana Morita
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    Ridley, Nicholas
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ridley
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 7
    Lyon House, Borough High Street, London
    Corporate (683 offsprings)
    Officer
    2006-10-18 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIT DIGITAL LIMITED

Period: 2009-09-14 ~ now
Company number: 05971280
Registered names
FIT DIGITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-23
Commencement of winding up on 2026-01-26
GEOLYNX LIMITED - 2009-09-14
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
453 GBP2025-10-31
2,022 GBP2024-10-31
Fixed Assets
453 GBP2025-10-31
2,022 GBP2024-10-31
Debtors
18,450 GBP2025-10-31
48,630 GBP2024-10-31
Cash at bank and in hand
198,080 GBP2025-10-31
209,790 GBP2024-10-31
Current Assets
216,530 GBP2025-10-31
258,420 GBP2024-10-31
Net Current Assets/Liabilities
195,510 GBP2025-10-31
234,178 GBP2024-10-31
Total Assets Less Current Liabilities
195,963 GBP2025-10-31
236,200 GBP2024-10-31
Net Assets/Liabilities
195,963 GBP2025-10-31
236,200 GBP2024-10-31
Equity
Called up share capital
10 GBP2025-10-31
10 GBP2024-10-31
Retained earnings (accumulated losses)
195,953 GBP2025-10-31
236,190 GBP2024-10-31
Average number of employees in administration and support functions
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
27,623 GBP2025-10-31
27,623 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,170 GBP2025-10-31
25,601 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,569 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Computers
453 GBP2025-10-31
2,022 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
18,256 GBP2025-10-31
27,420 GBP2024-10-31
Other Debtors
Current
15,000 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
194 GBP2025-10-31
Corporation Tax Payable
Current
18,948 GBP2025-10-31
16,193 GBP2024-10-31
Amount of value-added tax that is payable
Current
4,679 GBP2024-10-31
Other Creditors
Current
2,072 GBP2025-10-31
3,145 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
225 GBP2024-10-31
Dividends paid as a final distribution
105,373 GBP2024-11-01 ~ 2025-10-31
99,005 GBP2023-11-01 ~ 2024-10-31

  • FIT DIGITAL LIMITED
    Info
    GEOLYNX LIMITED - 2009-09-14
    Registered number 05971280
    New King's House, 136-144 New King's Road, London SW6 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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