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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 4
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (43 offsprings)
    Officer
    2021-04-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Ronan, Michelle Nicole
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Russmeyer, Philip-moritz
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Philip-moritz Russmeyer
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wyllie, Rachael Claire
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FITFILE GROUP LIMITED

Period: 2020-03-02 ~ now
Company number: 12492844
Registered name
FITFILE GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
7,114 GBP2024-12-31
4,747 GBP2023-12-31
Current Assets
305,390 GBP2024-12-31
280,652 GBP2023-12-31
Creditors
Amounts falling due within one year
-53,655 GBP2024-12-31
-65,026 GBP2023-12-31
Net Current Assets/Liabilities
251,735 GBP2024-12-31
215,626 GBP2023-12-31
Total Assets Less Current Liabilities
258,849 GBP2024-12-31
220,373 GBP2023-12-31
Net Assets/Liabilities
256,379 GBP2024-12-31
174,373 GBP2023-12-31
Equity
256,379 GBP2024-12-31
174,373 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FITFILE GROUP LIMITED
    Info
    Registered number 12492844
    167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FITFILE GROUP LIMITED
    S
    Registered number 12492844
    Dakota, De Havilland Drive, Weybridge, United Kingdom, KT13 0YP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FITFILE CUSTODIAN LIMITED
    12495766
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FITFILE LIMITED
    12495020
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.