Private Limited Company

FILOFAX GROUP LIMITED

ActiveCompany 00175064United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Incorporated6 June 1921
Company age105 years

TXT In plain English

Company description

BritDB description

FILOFAX GROUP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 6 June 1921; registered for 105 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 70100 · Activities of head offices.

This BritDB profile also contains linked public records: 1 PSC record, 14 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 1 September 2026 · 7 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
FILOFAX GROUP LIMITED
Company number
00175064
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
SMALL
Mortgage charges
13 total · 2 outstanding · 11 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

30 April 2025

Next accounts due

31 January 2027
Confirmation statementBulk record

Last statement made up to

21 February 2026

Next statement due

7 March 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

TM UK trade marks

Exact owner-name matches

14 records
Registered · UK00002631851

CLIPBOOK

Owner Filofax Group Limited · classes 16,18,42

Filed / designated
16 August 2012
Valid until / renewal due
16 August 2022
Open BritTM →
Registered · UK00001532865

f

Owner Filofax Group Limited · classes 16,18

Filed / designated
13 April 1993
Valid until / renewal due
13 April 2020
Open BritTM →
Registered · UK00001229054

FILOFAX

Owner Filofax Group Limited · classes 16,18

Filed / designated
29 October 1984
Valid until / renewal due
29 October 2025
Open BritTM →
Registered · UK00000518187

FILOFAX

Owner Filofax Group Limited · classes 16

Filed / designated
27 November 1930
Valid until / renewal due
27 November 2020
Open BritTM →
Dead · UK00002244105

FILOFAX

Owner Filofax Group Limited · classes 18

Filed / designated
31 August 2000
Valid until / renewal due
31 August 2010
Open BritTM →
Dead · UK00001532864

f

Owner Filofax Group Limited · classes 16

Filed / designated
13 April 1993
Valid until / renewal due
13 April 2000
Open BritTM →
Dead · UK00001521973

f fILOFAX SYSTEM organiser

Owner Filofax Group Limited · classes 16

Filed / designated
15 December 1992
Valid until / renewal due
15 December 1999
Open BritTM →
Dead · UK00001521974

f fILOFAX SYSTEM organiser

Owner Filofax Group Limited · classes 16,18

Filed / designated
15 December 1992
Valid until / renewal due
15 December 2009
Open BritTM →
Dead · UK00001362580

FILOFAX

Owner Filofax Group Limited · classes 9

Filed / designated
3 November 1988
Valid until / renewal due
3 November 2005
Open BritTM →
Dead · UK00001312574

DESKFAX

Owner Filofax Group Limited · classes 18

Filed / designated
10 June 1987
Valid until / renewal due
10 June 2008
Open BritTM →
Expired · UK00001277831

STYLOFAX

Owner Filofax Group Limited · classes 18

Filed / designated
4 September 1986
Valid until / renewal due
4 September 2017
Open BritTM →
Dead · UK00001262249

TRAVELFAX

Owner Filofax Group Limited · classes 16

Filed / designated
11 March 1986
Valid until / renewal due
11 March 2007
Open BritTM →
Dead · UK00001224306

FILOFAX

Owner Filofax Group Limited · classes 16

Filed / designated
8 August 1984
Valid until / renewal due
8 August 2005
Open BritTM →
Dead · UK00001190961

DESKFAX

Owner Filofax Group Limited · classes 16

Filed / designated
23 February 1983
Valid until / renewal due
23 February 2014
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

03 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records0
PSC source and official link →
Corporate entityCurrent

Letts Filofax Group Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
Country registered
Scotland
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (Scotland)
Registration number
Sc206359
Notified
6 April 2016
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

04 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

05 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

06 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

07 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

08 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

09 Nature of business

Standard Industrial Classification

SIC 2007

10 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

11 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

12 Provenance

Sources for this profile

7 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.