FIT REMUNERATION CONSULTANTS LLP

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FIT REMUNERATION CONSULTANTS LLP

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Key Data

Status

Active

Company No.

OC364396

Incorporation date

06/05/2011

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 03/05/2023)
dot icon06/01/2026
Appointment of Mr Martin Matheson Macleod as a member on 2026-01-05
dot icon05/12/2025
Termination of appointment of Richard Charles Sharman as a member on 2025-12-05
dot icon29/08/2025
Change of details for Mr John Mcrory Cray as a person with significant control on 2025-08-29
dot icon29/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon02/04/2025
Cessation of Katharine Jane Turner as a person with significant control on 2025-03-31
dot icon02/04/2025
Termination of appointment of Katharine Jane Turner as a member on 2025-03-31
dot icon11/12/2024
Member's details changed for John Mcrory Cray on 2024-12-10
dot icon10/12/2024
Registered office address changed from 1 Duke Street London W1U 3EA England to 33 Cavendish Square London W1G 0PW on 2024-12-10
dot icon10/12/2024
Member's details changed for Darrell Hare on 2024-12-10
dot icon15/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon22/04/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/06/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon03/05/2023
Appointment of Mrs Alison Kidd as a member on 2023-05-01
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

8
2024
change arrow icon+51.68 % *

* during past year

Cash in Bank

£395,285.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
1.64M
-
0.00
138.46K
-
2023
8
1.67M
-
0.00
260.61K
-
2024
8
1.90M
-
0.00
395.29K
-
2024
8
1.90M
-
0.00
395.29K
-

Employees

2024

Employees

8 Ascended0 % *

Net Assets(GBP)

1.90M £Ascended13.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

395.29K £Ascended51.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cray, John Mcrory
LLP Designated Member
16/01/2012 - Present
-
Hare, Darrell
LLP Designated Member
01/01/2012 - Present
-
Higgins, Matthew David
LLP Designated Member
27/06/2016 - Present
-
Lee, John Gordon
LLP Designated Member
17/08/2011 - Present
2
Patel, Sahul
LLP Designated Member
18/10/2018 - Present
-

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About FIT REMUNERATION CONSULTANTS LLP

FIT REMUNERATION CONSULTANTS LLP is an(a) Active company incorporated on 06/05/2011 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 9 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of FIT REMUNERATION CONSULTANTS LLP?

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FIT REMUNERATION CONSULTANTS LLP is currently Active. It was registered on 06/05/2011 .

Where is FIT REMUNERATION CONSULTANTS LLP located?

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FIT REMUNERATION CONSULTANTS LLP is registered at 33 Cavendish Square, London W1G 0PW.

How many employees does FIT REMUNERATION CONSULTANTS LLP have?

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FIT REMUNERATION CONSULTANTS LLP had 8 employees in 2024.

What is the latest filing for FIT REMUNERATION CONSULTANTS LLP?

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The latest filing was on 06/01/2026: Appointment of Mr Martin Matheson Macleod as a member on 2026-01-05.