FITZHATTAN LIMITED
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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
Headcount
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-04-30
| Metric | Trend | 2021-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| 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 | 0 | 2 | 2 | 2 | |
| 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
- FITZHATTAN LIMITED · parent
- Billion Dollar Girl Limited 100%
- Billion Dollar Boy Rights Limited 100%
- Billion Dollar Boy Inc 100%
- Billion Dollar Boy Limited 100%
- IMCompanion Limited 100%
Significant events
- “At the end of the previous financial year, the Group launched Five TwoNine. FiveTwoNine is a global creator brand and platform designed to set a new standard for the creator economy by helping creators build sustainable, long-term careers and businesses. Within just six months of launch, Five TwoNine has significantly strengthened its presence in the USA.”
- “Our work has been widely recognised across the industry. The outstanding campaigns produced by the team have earned multiple awards, including three Cannes Lions, bCreator's Best Beauty Campaign, and the Social Media Awards' Best Food & Drink Campaign. We also celebrated major wins as Social Media Agency of the Year at the Global Agency of the Year Awards and Global Influencer Marketing Agency of the Year at the Global Influencer Marketing Awards. Notably, Billion Dollar Boy is the first and only influencer agency to achieve IPA Effectiveness Accreditation.”
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 | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-11-11 | CH01 | officers | Change person director company with change date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
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