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
4
- 1
Cole, Samuel Christopher Stevely
Born in July 1988Individual (3 offsprings)Officer
2017-03-04 ~ nowOF - Director → CIF 0Samuel Christopher Stevely Cole
Born in July 1988Individual (3 offsprings)Person with significant control 2017-03-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Baroova, Sameer Ranjan
Born in July 1980Individual (2 offsprings)Officer 2017-03-04 ~ nowOF - Director → CIF 0 - 3
Wu, David
Independent Board Member born in April 1968Individual (1 offspring)Officer 2024-03-06 ~ nowOF - Director → CIF 0 - 4
Freeman, Cherry Louise
Venture Capital born in June 1975Individual (7 offsprings)Officer 2020-07-06 ~ nowOF - Director → CIF 0
Ceased
1
Sameer Ranjan Baroova
Born in July 1980Individual (2 offsprings)Person with significant control 2017-03-04 ~ 2020-07-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FITXR LIMITED
Previous name
FITAR LIMITED - 2019-09-25
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
692023-04-01 ~ 2024-03-31
702022-01-01 ~ 2023-03-31
Property, Plant & Equipment
160,793 GBP2024-03-31
148,552 GBP2023-03-31
Fixed Assets - Investments
9 GBP2024-03-31
9 GBP2023-03-31
Fixed Assets
160,802 GBP2024-03-31
148,561 GBP2023-03-31
Debtors
Current
1,657,098 GBP2024-03-31
1,560,240 GBP2023-03-31
Cash at bank and in hand
3,773,095 GBP2024-03-31
3,700,208 GBP2023-03-31
Current Assets
5,430,193 GBP2024-03-31
5,260,448 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,326,065 GBP2024-03-31
-3,591,462 GBP2023-03-31
Net Current Assets/Liabilities
-1,895,872 GBP2024-03-31
1,668,986 GBP2023-03-31
Total Assets Less Current Liabilities
-1,735,070 GBP2024-03-31
1,817,547 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,306,025 GBP2024-03-31
-3,356,305 GBP2023-03-31
Net Assets/Liabilities
-4,364,368 GBP2024-03-31
-1,862,031 GBP2023-03-31
Equity
Called up share capital
227 GBP2024-03-31
225 GBP2023-03-31
197 GBP2022-01-01
Share premium
14,729,213 GBP2024-03-31
14,708,141 GBP2023-03-31
6,135,663 GBP2022-01-01
Other miscellaneous reserve
882,669 GBP2024-03-31
329,103 GBP2023-03-31
156,173 GBP2022-01-01
Retained earnings (accumulated losses)
-19,976,477 GBP2024-03-31
-16,899,500 GBP2023-03-31
-4,124,458 GBP2022-01-01
Profit/Loss
-3,150,913 GBP2023-04-01 ~ 2024-03-31
-12,775,042 GBP2022-01-01 ~ 2023-03-31
Equity
-4,364,368 GBP2024-03-31
-1,862,031 GBP2023-03-31
2,167,575 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,150,913 GBP2023-04-01 ~ 2024-03-31
-12,775,042 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-01 ~ 2024-03-31
28 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
21,074 GBP2023-04-01 ~ 2024-03-31
8,572,506 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-04-01 ~ 2024-03-31
Investments in Subsidiaries
9 GBP2024-03-31
9 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
939,002 GBP2024-03-31
534,681 GBP2023-03-31
Other Debtors
Current
247,806 GBP2024-03-31
221,422 GBP2023-03-31
Prepayments/Accrued Income
Current
470,290 GBP2024-03-31
804,137 GBP2023-03-31
Cash and Cash Equivalents
3,773,095 GBP2024-03-31
3,700,208 GBP2023-03-31
Other Remaining Borrowings
Current
3,855,617 GBP2024-03-31
1,060,342 GBP2023-03-31
Trade Creditors/Trade Payables
Current
229,395 GBP2024-03-31
363,558 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Taxation/Social Security Payable
Current
139,189 GBP2024-03-31
154,560 GBP2023-03-31
Other Creditors
Current
49 GBP2024-03-31
2,262 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,101,814 GBP2024-03-31
2,010,739 GBP2023-03-31
Creditors
Current
7,326,065 GBP2024-03-31
3,591,462 GBP2023-03-31
Bank Borrowings
Non-current
1,414,211 GBP2024-03-31
Other Remaining Borrowings
Non-current
891,814 GBP2024-03-31
3,356,305 GBP2023-03-31
Creditors
Non-current
2,306,025 GBP2024-03-31
3,356,305 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.000102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
210,600 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.000102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,010,934 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.000102023-04-01 ~ 2024-03-31
Class 4 ordinary share
0.000102023-04-01 ~ 2024-03-31
Related profiles found in government register
FITXR LIMITED
InfoFITAR LIMITED - 2019-09-25Registered number 10652116
International House, 45-55 Commercial Street, London E1 6BDPrivate Limited Company incorporated on 2017-03-04 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0FITAR LIMITED
SRegistered number 106521165, Hatfields, We Work, London, England, SE1 9PGLimited Company in England & Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- International House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,306,180 GBP2024-03-31Person with significant control 2019-07-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.