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 3
  • 1
    Ronan, Michelle Nicole
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wyllie, Rachael Claire
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Russmeyer, Philip-moritz
    Investor born in March 1978
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Philip-moritz Russmeyer
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    2021-04-09 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

FITFILE GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
4,747 GBP2023-12-31
5,679 GBP2022-12-31
Current Assets
280,652 GBP2023-12-31
554,210 GBP2022-12-31
Creditors
Amounts falling due within one year
-65,026 GBP2023-12-31
-34,543 GBP2022-12-31
Net Current Assets/Liabilities
215,626 GBP2023-12-31
519,667 GBP2022-12-31
Total Assets Less Current Liabilities
220,373 GBP2023-12-31
525,346 GBP2022-12-31
Net Assets/Liabilities
174,373 GBP2023-12-31
479,346 GBP2022-12-31
Equity
174,373 GBP2023-12-31
479,346 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FITFILE GROUP LIMITED
    Info
    Registered number 12492844
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 2
  • 1
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.