FITZ PARTNERS LIMITED
Company details
- Registered name
- FITZ PARTNERS LIMITED
- Company number
- 08439194
- Registered office
- 45 WHITFIELD STREET, FITZROVIA, LONDON, W1T 4HD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 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 |
|---|---|---|---|
| 04/02/2026 | Charge registered | — | A registered charge |
| 12/09/2025 | Person with significant control ceased | Mr Hugues Christophe Gillibert | — |
| 12/09/2025 | Person with significant control added | — | Riskconcile Holding Bv |
| 12/09/2025 | Director resigned | THOMAS, Darren | — |
| 12/09/2025 | Director resigned | GUTHRIE, Laura | — |
| 12/09/2025 | Director resigned | GILLIBERT, Hugues Christophe | — |
| 12/09/2025 | Director appointed | — | DE SPIEGELEER, Jan |
| 29/09/2022 | Director appointed | — | GUTHRIE, Laura |
| 31/12/2016 | Director resigned | HO, Jinnie | — |
| 06/04/2016 | Person with significant control added | — | Mr Hugues Christophe Gillibert |
| 29/11/2013 | Director appointed | — | THOMAS, Darren |
| 29/11/2013 | Director appointed | — | HO, Jinnie |
| 11/03/2013 | Director appointed | — | GILLIBERT, Hugues Christophe |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 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 FITZ PARTNERS 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
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About FITZ PARTNERS LIMITED (08439194)
FITZ PARTNERS LIMITED is a private limited company incorporated on 11 March 2013 and registered in the United Kingdom under company number 08439194. Its registered office is at 45 WHITFIELD STREET, FITZROVIA, LONDON, W1T 4HD, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Hugues Christophe Gillibert. 1 outstanding charge is 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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