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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 6
  • 1
    Younghusband, Stefan Peter
    Born in October 1996
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Stefan Peter Younghusband
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2022-03-24 ~ 2025-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Ben
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Ben Martin
    Born in March 1988
    Individual (6 offsprings)
    Person with significant control
    2024-04-19 ~ 2025-10-20
    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
  • 3
    O'hara, Andrew David John
    Implementation Analyst born in December 1997
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2023-09-10
    OF - Director → CIF 0
    Mr Andrew David John O'hara
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2022-03-24 ~ 2024-04-19
    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
    Biddle, Aaron Michael
    Born in May 1998
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Aaron Michael Biddle
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2022-03-24 ~ 2025-10-20
    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
  • 5
    Ng, Matthew Chun Lap
    Self Employed born in July 1997
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Pairaios, 30, 1st Floor, Flat/office 1, Strovolos 2023, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2025-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1FITUK LIMITED

Period: 2022-03-24 ~ now
Company number: 14000340
Registered name
1FITUK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,103 GBP2025-03-31
2,208 GBP2024-03-31
Debtors
1,436 GBP2024-03-31
Cash at bank and in hand
95,377 GBP2025-03-31
52,258 GBP2024-03-31
Current Assets
95,377 GBP2025-03-31
53,694 GBP2024-03-31
Net Current Assets/Liabilities
14,797 GBP2025-03-31
-30,243 GBP2024-03-31
Total Assets Less Current Liabilities
17,900 GBP2025-03-31
-28,035 GBP2024-03-31
Net Assets/Liabilities
17,124 GBP2025-03-31
-28,035 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,953 GBP2025-03-31
2,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,850 GBP2025-03-31
623 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,103 GBP2025-03-31
2,208 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,436 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,838 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,259 GBP2025-03-31
3,396 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,798 GBP2025-03-31
Other Creditors
Amounts falling due within one year
5,851 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
42,393 GBP2025-03-31
80,541 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
21 GBP2024-04-01 ~ 2025-03-31
15 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 1FITUK LIMITED
    Info
    Registered number 14000340
    C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester M2 4AH
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.