FILOFAX GROUP LIMITED
Company details
- Registered name
- FILOFAX GROUP LIMITED
- Company number
- 00175064
- Registered office
- C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND · 524 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 June 1921
- Status
- Active
- Age
- 105 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 13 registered charges outstanding — a lender has a claim over the assets.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Letts Filofax Group Limited |
| 04/12/2015 | Director resigned | RAW, Gordon James Donald | — |
| 17/09/2015 | Director appointed | — | SAVOY, Harolde Michael |
| 31/08/2015 | Director resigned | PRESLY, Gordon Andrew | — |
| 15/05/2014 | Corporate-secretary resigned | DM COMPANY SERVICES LIMITED | — |
| 15/05/2014 | Corporate-secretary appointed | — | MACROBERTS CORPORATE SERVICES LIMITED |
| 19/04/2013 | Charge registered | — | A registered charge |
| 09/03/2006 | Charge registered | — | Group debenture |
| 15/03/2002 | Secretary resigned | RAW, Gordon James Donald | — |
| 15/03/2002 | Corporate-secretary appointed | — | DM COMPANY SERVICES LIMITED |
| 26/07/2001 | Charge registered | — | Debenture |
| 19/07/2001 | Director resigned | BRACE, Christopher Simon | — |
| 19/07/2001 | Director resigned | BALL, Michael David | — |
| 19/07/2001 | Secretary resigned | CURTIS, Karen Elizabeth | — |
| 19/07/2001 | Secretary resigned | BALL, Michael David | — |
| 19/07/2001 | Director appointed | — | RAW, Gordon James Donald |
| 19/07/2001 | Director appointed | — | PRESLY, Gordon Andrew |
| 19/07/2001 | Secretary appointed | — | RAW, Gordon James Donald |
| 25/04/2001 | Director resigned | WERNER, David Anthony | — |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FILOFAX GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About FILOFAX GROUP LIMITED (00175064)
FILOFAX GROUP LIMITED is a private limited company incorporated on 6 June 1921 and registered in the United Kingdom under company number 00175064. Its registered office is at C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 27 active officers are on record , and the person with significant control is Letts Filofax Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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