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Company number
06436347

FITFLOP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FITFLOP LIMITED
Company number
06436347
Registered office
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2007
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amanda Jane Bako
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/12/2018
Anne Mansbridge
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Alan Milgate
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/12/2018
Mr David Willis
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Eric To
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Martin Nicholas John Trott
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 01/11/2019
Mr Matthias Seiler
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Michael Reynolds
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Rolf Schlegel
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
Mr William Edward John Walmsley
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/12/2018
Philippa Stokes
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 13/05/2020
Richard Edward Douglas
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/12/2018
Tamara Diane Corbin
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/12/2018

Corporate structure

Who controls this company, and who they control in turn

13 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amanda Jane Bako
born 01/1971 · Cayman Islands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2018 Controls 8 companies
Anne Mansbridge
born 05/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Alan Milgate
born 11/1971 · Cayman Islands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2018 Controls 17 companies
Mr Martin Nicholas John Trott
born 11/1974 · Cayman Islands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2019 Controls 8 companies
Tamara Diane Corbin
born 10/1974 · Cayman Islands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2018 Controls 5 companies
Mr David Willis
born 08/1973 · New Zealand owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2018
Mr Eric To
born 08/1972 · New Zealand owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2018
Mr Matthias Seiler
born 10/1973 · P owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2018
Mr Michael Reynolds
born 08/1951 · New Zealand owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2018
Mr Rolf Schlegel
born 01/1942 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 31/12/2018
Mr William Edward John Walmsley
born 01/1961 · Cayman Islands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2021 Controls 12 companies
Philippa Stokes
born 09/1984 · Cayman Islands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2024 Controls 9 companies
Richard Edward Douglas
born 05/1953 · Cayman Islands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/08/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Person with significant control ceased Philippa Stokes
30/06/2021 Person with significant control ceased Mr William Edward John Walmsley
13/05/2020 Person with significant control added Philippa Stokes
01/11/2019 Person with significant control added Mr Martin Nicholas John Trott
27/08/2019 Person with significant control ceased Richard Edward Douglas
31/12/2018 Person with significant control ceased Mr Rolf Schlegel
31/12/2018 Person with significant control ceased Mr Matthias Seiler
31/12/2018 Person with significant control added Tamara Diane Corbin
31/12/2018 Person with significant control added Richard Edward Douglas
31/12/2018 Person with significant control added Mr William Edward John Walmsley
31/12/2018 Person with significant control added Mr Alan Milgate
31/12/2018 Person with significant control added Amanda Jane Bako
31/05/2018 Person with significant control ceased Mr Michael Reynolds
31/05/2018 Person with significant control ceased Mr Eric To
31/05/2018 Person with significant control ceased Mr David Willis
06/04/2016 Person with significant control added Mr Rolf Schlegel
06/04/2016 Person with significant control added Mr Michael Reynolds
06/04/2016 Person with significant control added Mr Matthias Seiler
06/04/2016 Person with significant control added Mr Eric To
06/04/2016 Person with significant control added Mr David Willis

Documents for FITFLOP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fitflop Limited — EC4A 3AQ
Tier 1 · renews 07/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06436347
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FITFLOP LIMITED?
According to the official registry, the company number of FITFLOP LIMITED is 06436347.
Where is FITFLOP LIMITED registered?
The registered office is EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ.
What is the SIC code of FITFLOP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FITFLOP LIMITED?
Amanda Jane Bako is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of FITFLOP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FITFLOP LIMITED (06436347)

FITFLOP LIMITED is a private limited company incorporated on 26 November 2007 and registered in the United Kingdom under company number 06436347. Its registered office is at EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Amanda Jane Bako. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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