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Fi Holdings Limited

Fi Holdings Limited is an active company incorporated on 20 February 2017 with the registered office located in London, Greater London. Fi Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10628677
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 28 Aug25 Aug 2024 (12 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2nd Floor 37 Gerrard Street
London
W1D 5QB
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Restauranteur • British • Lives in England • Born in Sep 1983
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1977
Director • None • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Piper Pe LLP
Peter John Kemp-Welch and Crispin Noel Stephen Tweddell are mutual people.
Active
Piper Trust Limited
Crispin Noel Stephen Tweddell is a mutual person.
Active
Haven House Foundation
Simon Atwell Boston is a mutual person.
Active
Piper Investment Iv Limited
Peter John Kemp-Welch is a mutual person.
Active
Piper Nominee Iv Limited
Peter John Kemp-Welch is a mutual person.
Active
Turtle Bay Hospitality Limited
Crispin Noel Stephen Tweddell is a mutual person.
Active
Flat Iron Steak Limited
Simon Atwell Boston is a mutual person.
Active
Super 8 Restaurants Limited
Benjamin Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
25 Aug 2024
For period 25 Aug25 Aug 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £914K (-21%)
Turnover
£49.63M
Increased by £13.77M (+38%)
Employees
726
Increased by 164 (+29%)
Total Assets
£25.21M
Increased by £649K (+3%)
Total Liabilities
-£30.35M
Increased by £2.35M (+8%)
Net Assets
-£5.14M
Decreased by £1.7M (+49%)
Debt Ratio (%)
120%
Increased by 6.37% (+6%)
Latest Activity
New Charge Registered
28 Days Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Blade Uk Jv Bidco Limited (PSC) Appointed
1 Month Ago on 3 Sep 2025
Piper Vi Gp Llp (PSC) Resigned
1 Month Ago on 3 Sep 2025
Piper Pe Llp (PSC) Resigned
1 Month Ago on 3 Sep 2025
Charlie Carroll (PSC) Resigned
1 Month Ago on 3 Sep 2025
Crispin Noel Stephen Tweddell Resigned
1 Month Ago on 3 Sep 2025
Peter John Kemp-Welch Resigned
1 Month Ago on 3 Sep 2025
Charles Alec Carroll Resigned
1 Month Ago on 3 Sep 2025
Benjamin Chapman Resigned
1 Month Ago on 3 Sep 2025
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Documents
Registration of charge 106286770006, created on 3 October 2025
Submitted on 3 Oct 2025
Notification of Blade Uk Jv Bidco Limited as a person with significant control on 3 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Benjamin Chapman as a director on 3 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Charles Alec Carroll as a director on 3 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Peter John Kemp-Welch as a director on 3 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Crispin Noel Stephen Tweddell as a director on 3 September 2025
Submitted on 29 Sep 2025
Cessation of Charlie Carroll as a person with significant control on 3 September 2025
Submitted on 29 Sep 2025
Cessation of Piper Pe Llp as a person with significant control on 3 September 2025
Submitted on 29 Sep 2025
Cessation of Piper Vi Gp Llp as a person with significant control on 3 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge 106286770005 in full
Submitted on 19 Sep 2025
Repayment History
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