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Company Information for

FITCH SOLUTIONS GROUP LIMITED

30 NORTH COLONNADE, LONDON, E14 5GN,
Company Registration Number
08789939
Private Limited Company
Active

Company Overview

About Fitch Solutions Group Ltd
FITCH SOLUTIONS GROUP LIMITED was founded on 2013-11-26 and has its registered office in London. The organisation's status is listed as "Active". Fitch Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FITCH SOLUTIONS GROUP LIMITED
 
Legal Registered Office
30 NORTH COLONNADE
LONDON
E14 5GN
Other companies in E14
 
Previous Names
FITCH INFORMATION SERVICES LIMITED06/06/2018
Filing Information
Company Number 08789939
Company ID Number 08789939
Date formed 2013-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 05:30:05
Primary Source:Companies House
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Companies with same name FITCH SOLUTIONS GROUP LIMITED
The following companies were found which have the same name as FITCH SOLUTIONS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITCH SOLUTIONS GROUP LIMITED Singapore Active Company formed on the 2019-12-02

Company Officers of FITCH SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PROSSER
 Company Secretary 2016-04-04
THEODORE EDWARD NIEDERMAYER
 Director 2014-07-25
DAVID LAWRENCE SAMUEL
 Director 2013-11-26
PAUL GRAHAM TAYLOR
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DAVISON
 Company Secretary 2013-12-04 2016-04-04
JONATHAN FEROZE
 Director 2014-03-17 2016-03-29
RICHARD LONDESBOROUGH
 Director 2014-03-17 2016-03-29
SUSAN JANE LAUNI
 Director 2013-11-26 2014-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAWRENCE SAMUEL FITCH 7CITY LEARNING HOLDINGS LIMITED Director 2013-01-23 CURRENT 2007-10-11 Dissolved 2015-12-01
DAVID LAWRENCE SAMUEL FITCH SOLUTIONS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
DAVID LAWRENCE SAMUEL FITCH LEARNING HOLDINGS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
DAVID LAWRENCE SAMUEL FITCH RATINGS CIS LTD Director 2002-12-24 CURRENT 2002-12-24 Active
DAVID LAWRENCE SAMUEL FITCH TRAINING LTD Director 2002-05-16 CURRENT 1987-01-23 Dissolved 2015-03-31
DAVID LAWRENCE SAMUEL FITCH RATINGS LTD Director 2001-07-02 CURRENT 1977-06-03 Active
PAUL GRAHAM TAYLOR JORIK LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PAUL GRAHAM TAYLOR FITCH 7CITY LEARNING HOLDINGS LIMITED Director 2013-01-23 CURRENT 2007-10-11 Dissolved 2015-12-01
PAUL GRAHAM TAYLOR FITCH LEARNING HOLDINGS LIMITED Director 2005-12-16 CURRENT 2005-12-16 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
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-16APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MORGAN
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR. NICHOLAS DAVID MORGAN
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-22AP01DIRECTOR APPOINTED MR. MARK JOSEPH MURPHY
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE SAMUEL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED MR. DAVID JOHN WHARRIER
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY EVANS
2020-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PETER ACQUARI
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-12AP01DIRECTOR APPOINTED MR. PETER ANTHONY EVANS
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM TAYLOR
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-06RES15CHANGE OF COMPANY NAME 06/06/18
2018-06-06CERTNMCOMPANY NAME CHANGED FITCH INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/18
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-04TM02Termination of appointment of David Davison on 2016-04-04
2016-04-04AP03Appointment of Mr. Jonathan Prosser as company secretary on 2016-04-04
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEROZE
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-15MISCSection 519
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-25AUDAUDITOR'S RESIGNATION
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MR. THEODORE EDWARD NIEDERMAYER
2014-07-21AP01DIRECTOR APPOINTED MR. PAUL GRAHAM TAYLOR
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE LAUNI
2014-03-17AP01DIRECTOR APPOINTED MR. RICHARD LONDESBOROUGH
2014-03-17AP01DIRECTOR APPOINTED MR. JONATHAN FEROZE
2013-12-06AA01CURREXT FROM 31/12/2013 TO 31/12/2014
2013-12-05AP03SECRETARY APPOINTED MR. DAVID DAVISON
2013-12-03AA01CURRSHO FROM 30/11/2014 TO 31/12/2013
2013-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FITCH SOLUTIONS 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 FITCH SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITCH SOLUTIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FITCH SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITCH SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of FITCH SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FITCH SOLUTIONS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2021-06-02 CAD $65,000 Information Products
Public Works and Government Services Canada 2020-06-17 CAD $88,374 Information Products
Public Works and Government Services Canada 2019-01-17 CAD $0 Information Products
Public Works and Government Services Canada 2017-12-20 CAD $0 Information Products

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 FITCH SOLUTIONS 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 FITCH SOLUTIONS 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 FITCH SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5GN