OpenRegistry
Companies House/Manchester/Company profile

1FITUK LIMITED

Active
14000340·incorporated 2022-03-24

1FITUK LIMITED is an active UK private limited company, incorporated on 24 March 2022 at Companies House (number 14000340; OpenRegistry canonical ID GB-14000340-1fituk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-24
Registered Address
C/O ACCOUNTS AND LEGAL, 81 KING STREET, MANCHESTER, GREATER MANCHESTER, M2 4AH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

1FITUK LIMITED has 1 person with significant control on file:

  • 1fit Holdings Limited (Cyprus reg. He 474943). Notified 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Andrew David John O'Hara born 1997 resident in United Kingdom, British national. Notified 2022-03-24. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aaron Michael Biddle born 1998 resident in England, British national. Notified 2022-03-24. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefan Peter Younghusband born 1996 resident in England, British national. Notified 2022-03-24. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Martin born 1988 resident in United Kingdom, British national. Notified 2024-04-19. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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