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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. FANATICS (INTERNATIONAL) LIMITED 2016-04-05 → present
  2. KITBAG LIMITED 2006-10-16 → 2016-04-05
  3. HAMSARD 3017 LIMITED 2006-09-13 → 2006-10-16

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. FANATICS (INTERNATIONAL) LIMITED · parent
    1. Fanatics South Europe S.L.U. 100% · United Kingdom · Retailer
    2. Fanatics Germany GmbH 100% · United Kingdom · Retailer
    3. Fanatics Korea 100% · United Kingdom · Retailer
    4. Fanatics Australia PTY Ltd 100% · United Kingdom · Retailer
    5. Fanatics France SAS 100% · United Kingdom · Retailer
    6. Fanatics Italy S.R.L. 80% · Italy · Retailer
    7. Freetime Management S.R.L. 80% · Italy · Retailer

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-03-26
KEE, Andrew Noel Low Ah Director 2024-04-30 Sep 1980 Canadian
RAVID, Zohar Director 2024-04-30 Dec 1985 American
RIBARI, Fabian Director 2025-04-16 Apr 1989 German
Show 24 resigned officers
Name Role Appointed Resigned
ASHCROFT, Mark Secretary 2011-12-15 2016-02-01
BOLTON, Ivan Joseph, Dr Secretary 2006-10-13 2011-12-15
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2006-09-13 2006-10-13
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-02-01 2024-10-25
ANSON, Andrew Edward Director 2011-08-19 2017-02-24
BOARDMAN, Edward Philip Director 2017-02-28 2018-10-25
BOLTON, Ivan Joseph, Dr Director 2006-10-13 2012-02-29
CHANDLEE, Michener Bell Director 2019-09-18 2023-02-10
CHAPMAN, Keith Director 2006-10-13 2010-04-01
DUTTON, David Brian Director 2006-10-13 2007-10-02
EVANS, Ray Director 2007-04-01 2011-08-19
GILCHREASTE, Claire Director 2023-11-09 2025-04-16
HINTON, Christopher David Director 2008-07-01 2010-08-31
JOLLY, Patrick Edmund Director 2006-10-13 2009-11-30
KOWALSKI, Timothy John Director 2010-08-02 2016-02-01
LEVITAN, Lauren Cooks Director 2016-02-01 2019-09-18
MACK, Douglas Director 2016-02-01 2023-09-28
MAUDSLEY, Philip Binns Director 2006-10-13 2016-02-01
MURPHY, Ria Director 2020-02-06 2025-04-16
SEBASTIANO, Justin Director 2023-02-10 2024-04-30
SIDDLE, Roger William John Director 2010-09-15 2015-03-31
SMITH, Martin James Director 2012-12-13 2020-02-06
YEAMANS, Caren Director 2016-02-01 2024-04-30
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-09-13 2006-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fanatics Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-02 AA accounts Accounts with accounts type full
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-06-20 AA accounts Accounts with accounts type full
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-03-27 AP04 officers Appoint corporate secretary company with name date PDF
2024-11-16 TM02 officers Termination secretary company with name termination date PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 RP04SH01 capital Second filing capital allotment shares PDF
2024-03-26 SH01 capital Capital allotment shares
2024-01-17 AA accounts Accounts with accounts type full
2023-11-16 AP01 officers Appoint person director company with name date PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page