Fairfax UK Holdings Limited company overview
Fairfax UK Holdings Limited is a private limited company registered with company number 08821629. It was incorporated on 19 Dec 2013 and its current status is active.
The registered office is at The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB. The company has 3 active officers. It was previously called Brit Limited and 3 other names.
Fairfax UK Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Fairfax UK Holdings Limited at a glance
12 years
Trading age
4,714 days since incorporation
3
Active officers
Simon, Michael, Joe
147
Filings on record
Latest: 11 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Fairfax UK Holdings Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65120
Non-life insurance
65202
Non-life reinsurance
70100
Activities of head offices
Allowable expenses for Fairfax UK Holdings Limited
Based on Fairfax UK Holdings Limited's SIC codes (65120, 65202, 70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Fairfax UK Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Fairfax UK Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Fairfax UK Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
23 Dec 2025 · PSC01
Notification of a person with significant control
23 Dec 2025 · PSC09
Withdrawal of a person with significant control statement
4 Dec 2025 · SH08
Capital name of class of shares
10 Nov 2025 · CS01
Confirmation statement made on 10 Nov 2025 with no updates
2 Sep 2025 · CS01
Confirmation statement made on 29 Aug 2025 with updates
2 Sep 2025 · AD04
Move registers to registered office company with new address
4 Aug 2025 · SH10
Capital variation of rights attached to shares
9 Jul 2025 · AA
Group accounts made up to 31 Dec 2024
8 Jul 2025 · RESOLUTIONS
Resolutions
8 Jul 2025 · MA
Memorandum articles
11 Mar 2025 · CERTNM
Certificate change of name company
28 Feb 2025 · TM01
Termination of appointment of Gavin Leslie Wilkinson as a director on 28 Feb 2025
28 Feb 2025 · TM01
Termination of appointment of Andrea Caroline Natascha Welsch as a director on 28 Feb 2025
28 Feb 2025 · TM01
Termination of appointment of Martin George Thompson as a director on 28 Feb 2025
28 Feb 2025 · TM01
Termination of appointment of Gordon Muir Campbell as a director on 28 Feb 2025
28 Feb 2025 · TM01
Termination of appointment of Mark Andrew Allan as a director on 28 Feb 2025
9 Jan 2025 · TM01
Termination of appointment of Aviral Goel as a director on 8 Jan 2025
29 Aug 2024 · CS01
Confirmation statement made on 29 Aug 2024 with no updates
13 Apr 2024 · AA
Group accounts made up to 31 Dec 2023
Showing the latest 20 of 147 filings. See the full history on Companies House
Accounting services for Fairfax UK Holdings Limited
From tax to payroll, find accountants who look after every part of Fairfax UK Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Fairfax UK Holdings Limited
About Fairfax UK Holdings Limited
Fairfax UK Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 08821629 since 19 Dec 2013. Its listed activities include non-life insurance, non-life reinsurance, activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Fairfax UK Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Fairfax UK Holdings Limited has 147 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Fairfax UK Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Fairfax UK Holdings Limited?
Fairfax UK Holdings Limited – frequently asked questions
What is the company number of Fairfax UK Holdings Limited?
Fairfax UK Holdings Limited is registered at Companies House under company number 08821629.
When was Fairfax UK Holdings Limited incorporated?
Fairfax UK Holdings Limited was incorporated on 19 Dec 2013 as a private limited company.
Who are the directors of Fairfax UK Holdings Limited?
Current officers are Simon Philip Guy Lee (director), Michael Anthony Wallace (director) and Joe James Marinelli (secretary).
What does Fairfax UK Holdings Limited do?
The company's registered nature of business (SIC) is 65120 – Non-life insurance; 65202 – Non-life reinsurance; 70100 – Activities of head offices.
Where is Fairfax UK Holdings Limited registered?
The registered office address is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB.
Is Fairfax UK Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 11 Aug 2026.