FC

FTI CONSULTING MANAGEMENT LIMITED

Active

Company number 04805205

London · Incorporated 19 June 2003

200 Aldersgate Aldersgate Street, London, EC1A 4HD

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2025

Company history

Previous company names

CARMILL LIMITED · 19 June 2003 – 13 August 2003

FTI CONSULTING LIMITED · 13 August 2003 – 30 March 2012

Company overview

FTI Consulting Management Limited is an active private limited company incorporated on 19 June 2003. It is registered in England and Wales with its registered office at 200 Aldersgate, Aldersgate Street, London EC1A 4HD.

The company is a wholly owned subsidiary of FTI UK Holdings Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. It is currently directed by two US nationals, Curtis Pey-Lin Lu and Jared Ian Dunkin, both appointed on 30 April 2019 and resident in the United States.

Its principal activities are classified under SIC codes 64209 (Activities of other holding companies not elsewhere classified) and 74990 (Non-trading company). The company has no charges, no insolvency history and has never been liquidated.

It filed full accounts to 31 March 2025 on 14 November 2025. The next accounts are due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 21 June 2026, made up to 16 June 2026. The next confirmation statement is due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fti Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
31 March 2025
Shares allotted · 0 shares allotted
—
22 May 2012
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
10 November 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Resolution
Resolution
7 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Legacy
Insolvency
31 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2025 View
Legacy
Capital
31 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Resolution
Resolution
30 March 2022 View
Legacy
Insolvency
30 March 2022 View
Legacy
Capital
30 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Move Registers To Sail Company With New Address
Address
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Made Up Date
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Made Up Date
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Capital Allotment Shares
Capital
28 May 2012 View
Legacy
Capital
30 March 2012 View
Legacy
Insolvency
30 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2012 View
Resolution
Resolution
30 March 2012 View
Certificate Change Of Name Company
Change Of Name
30 March 2012 View
Change Of Name Notice
Change Of Name
30 March 2012 View
Capital Allotment Shares
Capital
19 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 December 2011 View
Accounts With Made Up Date
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Move Registers To Sail Company
Address
4 July 2011 View
Change Sail Address Company
Address
4 July 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
5 April 2011 View
Resolution
Resolution
6 December 2010 View
Legacy
Capital
6 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2010 View
Legacy
Insolvency
6 December 2010 View
Statement Of Companys Objects
Change Of Constitution
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Made Up Date
Accounts
2 December 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Accounts With Made Up Date
Accounts
25 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Address
27 March 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Address
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
23 August 2003 View
Certificate Change Of Name Company
Change Of Name
13 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Accounts
5 August 2003 View
Legacy
Capital
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Capital
5 August 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Address
4 July 2003 View
Incorporation Company
Incorporation
19 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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