ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (6 months remaining)
Last change occurred 1 year 5 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 (8 months remaining)
Contact
Address
2nd Floor 37 Gerrard Street
London
W1D 5QB
England
Address changed on 11 Oct 2024 (10 months 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)
3
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
Director • British • Lives in England • Born in Dec 1947
Director • Restauranteur • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Piper Pe LLP
Peter John Kemp-Welch and Mr Crispin Noel Stephen Tweddell are mutual people.
Active
Piper Trust Limited
Mr 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
Mr 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
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
10 Months Ago on 11 Oct 2024
Registered Address Changed
10 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Mr Simon Atwell Boston Appointed
2 Years 3 Months Ago on 16 May 2023
Stuart Mcnamara Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Get Credit Report
Discover Fi Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 25 August 2024
Submitted on 3 Feb 2025
Registered office address changed from 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB England to 2nd Floor 37 Gerrard Street London W1D 5QB on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LS England to 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 8 Apr 2024
Group of companies' accounts made up to 27 August 2023
Submitted on 20 Jan 2024
Statement of capital following an allotment of shares on 4 September 2023
Submitted on 18 Oct 2023
Appointment of Mr Simon Atwell Boston as a director on 16 May 2023
Submitted on 25 May 2023
Group of companies' accounts made up to 28 August 2022
Submitted on 25 May 2023
Termination of appointment of Stuart Mcnamara as a director on 31 March 2023
Submitted on 24 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year