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Registered number: 11693674









SL FITZROVIA LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2025

 
SL FITZROVIA LIMITED
REGISTERED NUMBER: 11693674

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
£
£


Fixed assets
199
199

Current assets
274
274

Net current assets
 
 
274
 
 
274

Total assets less current liabilities
473
473

Creditors: amounts falling due after more than one year
(4,132)
(3,382)


Net liabilities
(3,659)
(2,909)



Capital and reserves
(3,659)
(2,909)


Notes


General information

SL Fitzrovia Limited is a company incorporated in the United Kingdom. It's principal activity is that of an investment holding company. The Company's registered office is at 55 Bolsover Street, Apartment 509, London, W1W 5NG.


Average number of employees

The average monthly number of employees, including directors, during the Period was 0 (2024 - 0).

The Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the Period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 June 2026.


Sergey Larkin
Director

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SL FITZROVIA LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

1.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2025
199



At 31 December 2025
199





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Principal activity

Class of shares

Holding

Renal Health Organsation UK Limited
3- 8 Bolsover Street, London, W1W 6AB
Sale of medical consumables
Ordinary
19.9%


2.


Related party transactions

As at the period end, £4,132 (2024: £3,382) is owed to Renal Health Organisation UK Limited, a company under common control. 


3.


Controlling party

The Company is owned and controlled by Sergey Larkin.

 
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