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Companies House/London/Company profile

IFIT SOLUTIONS LTD

Active
08247541·incorporated 2012-10-10

IFIT SOLUTIONS LTD is an active UK private limited company, incorporated on 10 October 2012 at Companies House (number 08247541; OpenRegistry canonical ID GB-08247541-ifit-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-10
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IFIT SOLUTIONS LTD has 1 person with significant control on file:

  • Yamro Holding Limited (United Kingdom reg. 14618040). Notified 2024-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Yann Mickael Roberto Roche born 1984 resident in Spain, French national. Notified 2016-04-06. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yann Mickael Roberto Roche born 1984 resident in Spain, French national. Notified 2024-02-09. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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