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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-05-14 (this month)

Last made up 2025-04-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£71K

-91.6% vs 2024

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-04-30

Accounts

4-year trend · latest reflected 2025-04-30

Metric Trend 2021-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax
Net profit -£13,959£837,700-£12,900
Cash
Total assets less current liabilities £45£840,277£70,741
Net assets
Equity £45£840,277£70,741
Average employees 0222
Wages £0£0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The management team continuously assesses the Group's ability to continue as a going concern for the foreseeable future. This assessment considers the current financial position, projected cash flows, client commitments, and the prevailing economic and market conditions. The business has good processes for forecasting future cash flow and profitability.”

Group structure

  1. FITZHATTAN LIMITED · parent
    1. Billion Dollar Girl Limited 100% · UK · dormant
    2. Billion Dollar Boy Rights Limited 100% · UK
    3. Billion Dollar Boy Inc 100% · USA
    4. Billion Dollar Boy Limited 100% · UK
    5. IMCompanion Limited 100% · UK

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
EAST, Edward Guy Director 2020-01-17 Oct 1986 British
PHILLIPS, Alexander Hugh Cumming Director 2024-11-05 Mar 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
EAST, Aubrey Guy Reginald Director 2020-01-17 2024-06-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Edward Guy East Individual Shares 25–50%, Voting 25–50% 2020-01-17 Active

Filing timeline

Last 20 of 23 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-03 MA Memorandum articles
  • 2020-05-07 MA Memorandum articles
  • 2020-05-07 RESOLUTIONS Resolution
Date Type Category Description
2025-12-16 AA accounts Accounts with accounts type group PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-18 AA accounts Accounts with accounts type group PDF
2024-11-11 CH01 officers Change person director company with change date PDF
2024-11-08 AP01 officers Appoint person director company with name date PDF
2024-06-17 SH06 capital Capital cancellation shares
2024-06-17 SH03 capital Capital return purchase own shares
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-05 AA accounts Accounts with accounts type group
2024-02-03 MA incorporation Memorandum articles
2023-07-21 AA accounts Accounts with accounts type group
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-17 AA accounts Accounts with accounts type total exemption full PDF
2021-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-05-07 MA incorporation Memorandum articles
2020-05-07 RESOLUTIONS resolution Resolution
2020-05-07 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page