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Company Information for

FTI UK HOLDINGS LIMITED

200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
06358479
Private Limited Company
Active

Company Overview

About Fti Uk Holdings Ltd
FTI UK HOLDINGS LIMITED was founded on 2007-09-03 and has its registered office in London. The organisation's status is listed as "Active". Fti Uk Holdings 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 UK HOLDINGS LIMITED
 
Legal Registered Office
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 06358479
Company ID Number 06358479
Date formed 2007-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
Last Datalog update: 2018-11-05 13:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTI UK HOLDINGS 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.

Company Officers of FTI UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL CREASE
Company Secretary 2016-02-12
JEFFREY GABRIEL
Director 2015-02-18
RONALD RENO
Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE F CATANESE
Company Secretary 2014-05-01 2016-02-12
ERIC BARNETT MILLER
Director 2007-09-03 2015-02-18
DAVID GRIGGS BANNISTER
Director 2010-02-25 2014-09-02
GREG COOPER
Company Secretary 2010-02-25 2014-05-01
SANJAY JAWA
Director 2007-09-03 2013-09-30
CHARLES WATSON
Director 2007-09-03 2011-06-27
ERIC BARNETT MILLER
Company Secretary 2007-09-03 2010-02-25
JORGE AMILCAR CELAYA
Director 2007-09-03 2010-02-25
JACK BRADLEY DUNN IV
Director 2007-09-03 2010-02-25

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 GROUP LIMITED Director 2015-02-18 CURRENT 1982-08-04 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
RONALD RENO FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RONALD RENO FTI CONSULTING GROUP LIMITED Director 2013-09-30 CURRENT 1982-08-04 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

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
2018-05-15SH20STATEMENT BY DIRECTORS
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 32820201
2018-05-15SH1915/05/18 STATEMENT OF CAPITAL GBP 32820201
2018-05-15CAP-SSSOLVENCY STATEMENT DATED 14/05/18
2018-05-15RES13REDUCE SHARE PREM A/C 14/05/2018
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 32820201
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RENO / 14/11/2016
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 32820201
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-02-15AD03REGISTER(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
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY JOANNE CATANESE
2016-02-15AP03SECRETARY APPOINTED MR THOMAS MICHAEL CREASE
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 32820201
2015-09-22AR0103/09/15 FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR JEFFREY GABRIEL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 32820201
2014-10-13AR0103/09/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BANNISTER
2014-05-15AP03SECRETARY APPOINTED JOANNE F CATANESE
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY GREG COOPER
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1PB
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA
2013-10-08AR0103/09/13 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AR0103/09/12 FULL LIST
2012-09-13AD02SAIL ADDRESS CREATED
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARNETT MILLER / 01/10/2010
2011-12-19CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-19RES01ALTER ARTICLES 23/11/2011
2011-12-19RES13SECTION 175 23/11/2011
2011-12-19SH0123/11/11 STATEMENT OF CAPITAL GBP 32820201
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0103/09/11 FULL LIST
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2010-10-13AR0103/09/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AP01DIRECTOR APPOINTED RONALD RENO
2010-05-25AP01DIRECTOR APPOINTED DAVID BANNISTER
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010
2010-05-24AP03SECRETARY APPOINTED GREG COOPER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JORGE CELAYA
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY ERIC MILLER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JACK DUNN IV
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06AR0103/09/09 FULL LIST
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-22363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-06-09225PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-02-13SASHARES AGREEMENT OTC
2008-02-1388(2)RAD 02/10/07--------- £ SI 32820000@1=32820000 £ IC 1/32820001
2008-01-28123NC INC ALREADY ADJUSTED 02/10/07
2008-01-28RES04£ NC 1000/32820100 02/
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 UK HOLDINGS 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 UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FTI UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FTI UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTI UK HOLDINGS LIMITED
Trademarks
We have not found any records of FTI UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTI UK HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FTI UK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where FTI UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS LIMITED any grants or awards.
Ownership
    • FORENSIC TECHNOLOGIES INTERNATIONAL CORP : Ultimate parent company :
      • FTI Consulting Limited
      • FTI Consulting Limited[fka Carmill Limited]
      • FTI Consulting Ltd
      • FTI Financial Services Limited
      • FTI Financial Services Limited[fka Hoodwell Limited]
      • FTI Financial Services Ltd
      • FTI UK Holdings Limited
      • FTI UK Holdings Ltd
      • G3 Consulting Limited
      • G3 Consulting Ltd
      • LLM Communications Limited
      • LLM Communications Ltd
      • Financial Dynamics Ltd
      • FD Dubai Limited
      • FD Dubai Ltd
      • FD Russia Limited
      • FD Russia Ltd
      • FD International Ltd
      • 85Four Ltd
      • Sant
      • Sante Communications Limited
      • Sante Communications Ltd
      • 85Four (Holdings) Ltd
      • Brewer Consulting Limited
      • Brewer Consulting Ltd
      • FD India Limited
      • FD India Ltd
      • FD International (Holdings) Limited
      • FD International (Holdings) Ltd
      • FD International 2 Limited
      • FD International 2 Ltd
      • FD International 3 Limited
      • FD International 3 Ltd
      • FD International 4 Limited
      • FD International 4 Ltd
      • FD Public Affairs Limmtied (fka LLM Communications Limited)
      • FD Public Affairs Limmtied (fka LLM Communications Ltd)
      • Financial Dynamics Holding Ltd
      • Financial Dynamics Russia Ltd
      • FTI Consulting (UK - fka Carmill Limited)
      • FTI Consulting (UK fka Carmill Ltd)
      • FTI Financial Services (fka Hoodwell Limited)
      • FTI Financial Services (fka Hoodwell Ltd)
      • FTI Forensic Accounting (fka Forensic Accounting Partners Limited)
      • FTI Forensic Accounting (fka Forensic Accounting Partners Ltd)
      • LLM Holdings Limited
      • LLM Holdings Ltd
      • FD Gulf (fka FD Dubai Limited)
      • FD Gulf (fka FD Dubai Ltd)
      • FD Public Affairs (fka LLM Communications Limited)
      • FD Public Affairs (fka LLM Communications Ltd)
      • FD Sante Limited
      • FD Sante Limited[fka Sante Communications Limited]
      • FD Sante Ltd
      • FD Gulf Limited[fka FD Dubai Limited]
      • FD Gulf Ltd
      • FD Public Affairs
      • FD Public Affairs [fka LLM Communications Limited]
      • FTI Financial Services Limited(UK-fka Hoodwell Limited)
      • FTI Financial Services Ltd(UK fka Hoodwell Ltd)
      • FTI Forensic Accounting Limited[fka Forensic Accounting Partners Limited]
      • FTI Forensic Accounting Ltd
      • FD Public Affairs Limited[fka LLM Communications Limited]
      • FD Public Affairs Ltd
      • FTI Consulting (HC) Limited[fka FD Sante ][fka Sante Communications Limited]
      • FTI Consulting (HC) Ltd
      • FTI Consulting Design Limited[fka 85Four Ltd.]
      • FTI Consulting Design Ltd
      • FTI Consulting Group Limited[fka Financial Dynamics Ltd.]
      • FTI Consulting Group Ltd
      • FTI Consulting Gulf Limited[FD Gulf Limited][fka FD Dubai Limited]
      • FTI Consulting Gulf Ltd
      • FTI Consulting Limited[fka Carmill Limited)
      • FTI Consulting Ltd[fka Carmill Ltd)
      • FTI Consulting Management LLP
      • FTI Consulting Russia Limited[fka FD Russia Limited]
      • FTI Consulting Russia Ltd
      • FTI Consulting Services Limited[fka FTI Forensic Accounting Limited][fka Forensic Accounting Partners Limited]
      • FTI Consulting Services Ltd
      • FTI Consulting Solutions Limited[fka Brewer Consulting Limited]
      • FTI Consulting Solutions Ltd
      • FTI Consulting (HC) Limited[fka FD Sante ](fka Sante Communications Limited)
      • FTI Consulting (HC) Ltd(fka Sante Communications Ltd)
      • FTI Consulting LLP FKA - FTI ConsultingManagement LLP
      • FTI Consulting LLP FKA FTI ConsultingManagement LLP
      • FTI Consulting Management FKA - FTIConsulting FKA - Carmill Limited
      • FTI Consulting Management FKA FTIConsulting FKA Carmill Ltd
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