FITZROY FINANCE LIMITED - Financial leasing - A business based in ENGLAND registered with Companies House

Company Overview

About Fitzroy Finance Ltd

FITZROY FINANCE LIMITED was founded on 1959-10-13 and has its registered office in London. The organisation's status is listed as "Active". Fitzroy Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FITZROY FINANCE LIMITED

REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in E14

Filing Information

Company Number		00639462
Company ID Number		00639462
Date formed		1959-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL

Last Datalog update:	2019-09-06 09:36:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROY FINANCE LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED

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Company Officers of FITZROY FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
KIN MUI NG	Director	2018-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KING YIP CHUEN	Director	2018-04-07	2018-04-23
VINCENT PENG YU CHEN	Director	2017-07-13	2018-04-07
KEVIN O'DONNELL MCCRAIN	Director	2017-06-27	2017-07-13
ROSE BELLE CLAIRE MELLER	Director	2017-06-27	2017-07-13
BARCOSEC LIMITED	Company Secretary	2001-10-10	2017-06-27
ENVER KHAIROV	Director	2015-05-27	2017-06-27
CARL THOMAS SENIOR	Director	2016-01-08	2017-06-27
VISHAL SHAH	Director	2015-07-27	2017-06-27
RICHARD JOHN CRAINE	Director	2009-05-08	2016-01-08
BARRIE HILL	Director	2011-08-05	2016-01-08
STEFANO FILIPPI	Director	2009-03-18	2011-11-22
BINEET SHAH	Director	2007-09-25	2010-08-06
CHRISTOPHER SEAN LEVY	Director	2007-09-25	2009-07-03
SIMON STUART HAWORTH	Director	2005-03-07	2009-05-01
GREGOR WILLIAM MCMILLAN	Director	2007-09-25	2009-03-13
BRADLEY JAMES HURRELL	Director	2005-03-07	2007-09-18
EMMA JOANNE KENDALL	Director	2005-03-07	2006-05-31
JONATHAN TERENCE LEATHER	Director	2002-08-12	2005-03-07
RICHARD JOHN MCMILLAN	Director	2002-08-12	2005-03-07
DUNCAN JOHN ROWBERRY	Director	1996-08-23	2005-03-07
CHRISTOPHER LESLIE RICHARD BOOBYER	Director	2002-08-12	2004-09-17
BARCOSEC LIMITED	Director	2000-08-16	2004-07-22
BAROMETERS LIMITED	Director	2000-08-16	2004-07-22
JOHN DALRYMPLE CALLENDER	Director	1992-08-07	2002-08-12
BARRY RANDALL LEWIS	Director	2000-08-16	2002-08-12
CRAIG MILLINER	Director	2000-08-16	2002-08-12
RICHARD JOHN MCMILLAN	Company Secretary	2000-03-17	2001-10-10
ERIC ROBERT DOWDING	Director	1998-08-12	2000-08-16
GORDON PATERSON MACINTOSH	Director	1994-12-31	2000-06-30
CHARLES FREDERICK SHOOLBRED	Company Secretary	1992-08-07	2000-03-17
SARAH BOX	Director	1996-03-31	1998-08-12
CHARLES PAUL ROWAN	Director	1996-08-23	1998-08-12
THOMAS MARTIN CLARK	Director	1992-08-07	1994-12-31
DAVID JAMES ELLIS	Director	1992-08-07	1994-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-04-24	AP01	DIRECTOR APPOINTED MS KIN MUI NG
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KING CHUEN
2018-04-20	AP01	DIRECTOR APPOINTED MS KING YIP CHUEN
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CHEN
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-09	AD02	SAIL ADDRESS CHANGED FROM: FRESHFIELDS BRUCKHAUS DERINGER LLP 65 FLEET STREET LONDON EC4Y 1HT
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON LONDON SW1Y 4LB
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 99 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XD
2017-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006394620008
2017-07-25	AP01	DIRECTOR APPOINTED VINCENT PENG YU CHEN
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSE MELLER
2017-07-20	PSC07	CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC
2017-07-20	PSC07	CESSATION OF MENLO INVESTMENTS LIMITED AS A PSC
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONG TIAN CHEN
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI NI YAO CHEN
2017-07-20	RES01	ADOPT ARTICLES 11/07/2017
2017-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VISHAL SHAH
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHOE
2017-07-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2017-07-03	AD02	SAIL ADDRESS CREATED
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2017-07-03	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC
2017-07-03	AP01	DIRECTOR APPOINTED ROSE BELLE CLAIRE MELLER
2017-07-03	AP01	DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17	AR01	01/03/16 FULL LIST
2016-01-25	AP01	DIRECTOR APPOINTED CARL THOMAS SENIOR
2016-01-22	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04	AP01	DIRECTOR APPOINTED VISHAL SHAH
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2015-06-09	AP01	DIRECTOR APPOINTED ENVER KHAIROV
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18	AR01	01/03/15 FULL LIST
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11	AR01	01/08/14 FULL LIST
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09	AR01	01/08/13 FULL LIST
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-22	AR01	01/08/12 FULL LIST
2012-05-09	AP01	DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANO FILIPPI
2011-08-30	AP01	DIRECTOR APPOINTED BARRIE HILL
2011-08-02	AR01	01/08/11 FULL LIST
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2010-08-02	AR01	01/08/10 FULL LIST
2010-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09	288a	DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON
2009-08-10	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY
2009-05-28	288a	DIRECTOR APPOINTED RICHARD JOHN CRAINE
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH
2009-04-30	288a	DIRECTOR APPOINTED STEFANO FILIPPI
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16	RES13	RE SECTION 175 CA 2006 24/09/2008
2008-08-19	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-08	288b	DIRECTOR RESIGNED
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-29	288b	DIRECTOR RESIGNED
2006-02-10	122	£ IC 255736000/1000 28/10/05 £ SR 255735000@1=255735000
2006-02-10	RES13	REDEMPTION AND PAYMENT 28/10/05
2006-02-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06	169	£ IC 255835400/255736000 02/12/05 £ SR 99400@1=99400
2005-11-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-22	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-11-17	288b	DIRECTOR RESIGNED
2005-11-16	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-08-15	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-26	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2005-04-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-04	123	NC INC ALREADY ADJUSTED 08/03/05

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FITZROY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FITZROY FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SECONDARY LEASE SECURITY ASSIGNMENT	1992-12-30	Satisfied	BARCLAYS BANK PLC
A SUBLESSEE SECURITY AGREEMENT	1992-12-30	Satisfied	TRIBOROUGH BRIDGE AND TUNNEL AUTHORITY
DEED OF COVENANT	1989-01-31	Satisfied	BARCLAYS BANK PLC
FIRST PRIORITY STATUTORY MORTGAGE	1989-01-31	Satisfied	BARCLAYS BANK PLC
2ND PRIORITY STATUTORY MORTGAGE	1989-01-31	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
FINANCIAL AGREEMENT	1985-12-31	Satisfied	BARCLAYS BANK PLC
SHIP OWNER AGREEMENT	1985-12-31	Satisfied	THE SECRETARY OF STATE FOR TRADE AND INDUSTRY.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZROY FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of FITZROY FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITZROY FINANCE LIMITED

Trademarks

We have not found any records of FITZROY FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITZROY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as FITZROY FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FITZROY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITZROY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FITZROY FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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