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The New Fitzroy Management Company Limited

10286170

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Fitzroy Lodge, The Grove, London, N6 6LH
Incorporated 19/07/2016

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Irina Bychkova

secretary · Since 05/08/2026

Alexandra Anastasiou

director · Since 19/07/2016

British · United Kingdom · Age 69

Irina Bychkova

director · Since 19/07/2016

British · United Kingdom · Age 58

Tristan John Barber

secretary · Since 27/08/2020

Philippe Declan Cahill

director · Since 27/08/2020

Irish,Belgian · United Kingdom · Age 49

Dhaval Hiteshkumar Joshi

director · Since 08/02/2023

British · England · Age 39

Former

Mauro Remo Giovanni Montuschi

director · Resigned 26/08/2020

Jack Willett

director · Resigned 08/02/2023

Dr Tristan John Barber

secretary · Resigned 05/08/2026

Persons with Significant Control

Irina Bychkova

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

Flat 4, Fitzroy Lodge, London, N6 6LH

Notified 19/07/2016

Alexandra Anastasiou

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 69

3a, Fitzroy Lodge, London, N6 6LH

Notified 19/07/2016

Mr Philippe Declan Cahill

25–50% shares
25–50% votes

Irish,Belgian · United Kingdom · Age 49

5, Fitzroy Lodge, London, N6 6LH

Notified 27/08/2020

Mr Dhaval Hiteshkumar Joshi

Significant control

British · England · Age 39

3b, Fitzroy Lodge, London, N6 6LH

Notified 08/02/2023

Former PSCs

Mauro Montuschi

Ceased 26/08/2020

Mr Jack Willett

Ceased 08/02/2023

Change History

status → active
2026-06-09

Active

type → private-limited-guarant-nsc
2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 5 Fitzroy Lodge
2026-06-09

5 FITZROY LODGE

post town → London
2026-06-09

LONDON

CompanyRankvs 79919+ SIC 98000 peers
35

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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79919The New Fitzroy Management Company Limited
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House