Introduction
Watch Company
F
FITZROVIA FINANCE SECURITY LTD.
FITZROVIA FINANCE SECURITY LTD. is an active company incorporated on 8 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FITZROVIA FINANCE SECURITY LTD. was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10315937
LTD Company
Age
9 Years
Incorporated 8 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
FUTURE LENDING SECURITY LIMITED
From: 8 August 2016To: 21 June 2017
Address
80 Strand London, WC2R 0DT,
Previous Addresses
80 Strand London WC2R 0DT England
From: 11 December 2025To: 11 December 2025
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 8 August 2016To: 11 December 2025
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAUMAN, Bradley Joseph
ActiveStrand, LondonWC2R 0DT
Born January 1965
Director
Appointed 08 Aug 2016
BAUMAN, Bradley Joseph
Strand, LondonWC2R 0DT
Born January 1965
Director
08 Aug 2016
Active
PHILIPS, Benjamin Alexander
ActiveStrand, LondonWC2R 0DT
Born April 1983
Director
Appointed 31 Jan 2018
PHILIPS, Benjamin Alexander
Strand, LondonWC2R 0DT
Born April 1983
Director
31 Jan 2018
Active
DEVON-LOWE, Karl
Resigned338 Euston Road, LondonNW1 3BG
Born June 1965
Director
Appointed 08 Aug 2016
Resigned 31 Jan 2018
DEVON-LOWE, Karl
338 Euston Road, LondonNW1 3BG
Born June 1965
Director
08 Aug 2016
Resigned 31 Jan 2018
Resigned
RATTIGAN, Mark Andrew
Resigned338 Euston Road, LondonNW1 3BG
Born March 1962
Director
Appointed 08 Aug 2016
Resigned 01 Apr 2025
RATTIGAN, Mark Andrew
338 Euston Road, LondonNW1 3BG
Born March 1962
Director
08 Aug 2016
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alpha Real Capital Llp
ActiveEuston Road, LondonNW1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Aug 2016
Alpha Real Capital Llp
Euston Road, LondonNW1 3BG
Ownership of shares 75 to 100 percent
08 Aug 2016
Active
Filing History
26
Description
Type
Date Filed
Document
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
24 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2016