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Home > England & Wales Companies > FTI CONSULTING GROUP LIMITED
Company Information for

FTI CONSULTING GROUP LIMITED

200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
01656428
Private Limited Company
Active

Company Overview

About Fti Consulting Group Ltd
FTI CONSULTING GROUP LIMITED was founded on 1982-08-04 and has its registered office in London. The organisation's status is listed as "Active". Fti Consulting Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FTI CONSULTING GROUP LIMITED
 
Legal Registered Office
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Previous Names
FINANCIAL DYNAMICS LIMITED23/09/2011
Filing Information
Company Number 01656428
Company ID Number 01656428
Date formed 1982-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTI CONSULTING GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
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Companies with same name FTI CONSULTING GROUP LIMITED
The following companies were found which have the same name as FTI CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FTI CONSULTING GROUP PTY LTD Active Company formed on the 2020-10-06

Company Officers of FTI CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL CREASE
 Company Secretary 2016-02-12
JEFFREY GABRIEL
 Director 2015-02-18
RONALD RENO
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE F CATANESE
 Company Secretary 2014-05-01 2016-02-12
GREG WILLIAM COOPER
 Company Secretary 2006-04-05 2014-05-01
JACK B DUNN IV
 Director 2009-04-08 2013-09-30
SANJAY JAWA
 Director 2004-06-16 2013-09-30
DOMINIC DINAPOLI
 Director 2010-03-18 2011-06-27
SANJAY JAWA
 Company Secretary 2004-08-19 2006-04-05
JONATHAN MARK AARONS
 Director 2005-07-19 2006-03-16
GUY BELLAMY
 Director 2003-07-28 2006-03-16
NICHOLAS JOHN BENNETT
 Director 2001-10-10 2006-03-16
JONATHAN RICHARD BRILL
 Director 2005-07-19 2006-03-16
ANDREW DAVID LINDSAY DOWLER
 Director 1999-04-20 2006-03-16
TARQUIN GORDON HENDERSON
 Director 2003-10-09 2006-03-16
ANTHONY DOUGLAS KNOX
 Director 2003-01-09 2006-03-16
DAVID LLOYD
 Director 1997-05-14 2006-03-16
AMY CULLEN
 Company Secretary 2004-03-08 2004-08-19
ALEXANDER CHILD VILLIERS
 Director 2001-02-01 2004-06-18
STEPHEN JACOBS
 Director 1997-05-14 2004-04-30
DANA MERCEDES MULVIHILL
 Company Secretary 2003-07-24 2004-03-08
SCOTT FULTON
 Director 2001-02-01 2003-11-30
DENISE WILLIAMS
 Company Secretary 2000-09-06 2003-07-24
ANDREW KENNETH BOLAND
 Director 2000-09-06 2003-07-23
ARTHUR EDWARD D'ANGELO
 Director 2000-09-06 2003-01-03
JEREMY DAVID BUSS
 Director 2001-01-19 2002-05-10
DAVID FENTON HAM
 Director 2000-09-06 2002-05-10
KATHLEEN MARIE JOHNSTON
 Company Secretary 1999-07-23 2000-09-06
TERENCE MICHAEL GRAUNKE
 Director 1999-07-23 2000-09-06
JULIAN CHRISTOPHER HANSON-SMITH
 Director 1992-10-23 1999-12-31
ANTHONY DOUGLAS KNOX
 Director 1992-10-23 1999-12-31
DANA MERCEDES MULVIHILL
 Company Secretary 1997-07-14 1999-07-23
KENNETH WHEELER
 Company Secretary 1992-10-23 1997-07-31
JEAN-CLAUDE BOULET
 Director 1995-02-07 1997-03-06
JOHN EYRE
 Director 1994-07-26 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY GABRIEL FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JEFFREY GABRIEL FTI CONSULTING SOLUTIONS LIMITED Director 2015-02-18 CURRENT 1997-02-11 Active
JEFFREY GABRIEL FTI CONSULTING MANAGEMENT LIMITED Director 2015-02-18 CURRENT 2003-06-19 Active
JEFFREY GABRIEL FTI FINANCIAL SERVICES LIMITED Director 2015-02-18 CURRENT 2003-07-30 Active
JEFFREY GABRIEL FTI CONSULTING GULF LIMITED Director 2015-02-18 CURRENT 2006-08-03 Active
JEFFREY GABRIEL FTI UK HOLDINGS LIMITED Director 2015-02-18 CURRENT 2007-09-03 Active
RONALD RENO FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RONALD RENO FTI CONSULTING GULF LIMITED Director 2013-09-30 CURRENT 2006-08-03 Active
RONALD RENO FTI CONSULTING SOLUTIONS LIMITED Director 2010-02-26 CURRENT 1997-02-11 Active
RONALD RENO FTI CONSULTING MANAGEMENT LIMITED Director 2010-02-26 CURRENT 2003-06-19 Active
RONALD RENO FTI FINANCIAL SERVICES LIMITED Director 2010-02-26 CURRENT 2003-07-30 Active
RONALD RENO FTI UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2007-09-03 Active

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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-26Current accounting period extended from 31/12/23 TO 31/03/24
2023-04-06CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD RENO
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD RENO
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-01CH01Director's details changed for Mr Ronald Reno on 2021-09-27
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-05TM02Termination of appointment of Thomas Michael Crease on 2020-02-04
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02AP01DIRECTOR APPOINTED MR JARED DUNKIN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GABRIEL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-03AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2016-11-15CH01Director's details changed for Mr Ronald Reno on 2016-11-14
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-13AR0127/03/16 ANNUAL RETURN FULL LIST
2016-02-15TM02Termination of appointment of Joanne F Catanese on 2016-02-12
2016-02-15AP03Appointment of Mr Thomas Michael Crease as company secretary on 2016-02-12
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-22AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR JEFFREY GABRIEL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BARNETT MILLER
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14AP03Appointment of Joanne F Catanese as company secretary
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREG COOPER
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-10AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Ronald Reno on 2014-03-01
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Holborn Gate 26 Southampton Buildings London WC2A 1PB
2013-10-09AP01DIRECTOR APPOINTED RONALD RENO
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JACK DUNN IV
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0127/03/13 FULL LIST
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PELHAM-LANE
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0127/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK B DUNN IV / 01/10/2009
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 01/10/2009
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23RES15CHANGE OF NAME 23/09/2011
2011-09-23CERTNMCOMPANY NAME CHANGED FINANCIAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 23/09/11
2011-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-14AP01DIRECTOR APPOINTED MR ERIC BARNETT MILLER
2011-06-29AP01DIRECTOR APPOINTED GEOFFREY PELHAM PELHAM-LANE
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DINAPOLI
2011-05-09AR0127/03/11 FULL LIST
2011-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-28AD02SAIL ADDRESS CREATED
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AP01DIRECTOR APPOINTED DOMINIC DINAPOLI
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010
2010-05-24AR0127/03/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08288aDIRECTOR APPOINTED JACK B DUNN IV
2009-05-08363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-22288cSECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-24363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-12288bSECRETARY RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FTI CONSULTING GROUP 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 FTI CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-07-24 Satisfied AIB GROUP (UK) P.L.C.
COMPOSITE GUARANTEE AND DEBENTURE 2002-04-19 Satisfied HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE 2002-04-04 Satisfied HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT
SUPPLEMENTAL MORTGAGE DEBENTURE 1999-07-29 Satisfied FIRST UNION NATIONAL BANK
RENT DEPOSIT DEED 1999-04-07 Satisfied STAPLE INN HOLBORN LIMITED ANDGENERAL PARTNER LIMITED AS GENERAL PARTNERS ON BEHALF OF HOLBORN GATE LIMITED PARTNERSHIP
RENT DEPOSIT DEED 1999-04-07 Satisfied STAPLE INN HOLBORN LIMITED ANDGENERAL PARTNER LIMITED AS GENERAL PARTNERS ON BEHALF OF HOLBORN GATE LIMITED PARTNERSHIP
RENT DEPOSIT DEED 1999-04-07 Satisfied STAPLE INN HOLBORN LIMITED ANDGENERAL PARTNER LIMITED AS GENERAL PARTNERS ON BEHALF OF HOLBORN GATE LIMITED PARTNERSHIP
DEBENTURE 1998-05-15 Satisfied THE GGT GROUP PLC
ASSIGNMENT 1998-05-15 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1998-05-15 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 1990-10-12 Satisfied CHARTERHOUSE BANK LIMITED.
DEBENTURE 1985-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FTI CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FTI CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names

FTI CONSULTING GROUP LIMITED owns 5 domain names.

eighty5four.co.uk   eightyfivefour.co.uk   85-4.co.uk   85-four.co.uk   85four.co.uk  

Trademarks
We have not found any records of FTI CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FTI CONSULTING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-04-04 GBP £2,300 Consultants
Kent County Council 2012-03-27 GBP £2,300 Consultants
Kent County Council 2011-12-20 GBP £2,324 Consultants
Kent County Council 2011-10-20 GBP £2,300 Consultants
Wirral Metropolitan Borough 2010-04-14 GBP £5,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FTI CONSULTING GROUP 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 FTI CONSULTING GROUP 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 FTI CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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