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Fennech Financial Ltd
Fennech Financial Ltd is an active company incorporated on 3 May 2017 with the registered office located in London, Greater London. Fennech Financial Ltd was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10752052
Private limited company
Age
8 years
Incorporated
3 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Fennech Financial Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
07711 183040
Email
Unreported
Website
Fennech-financial.co.uk
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People
Officers
5
Shareholders
34
Controllers (PSC)
1
Mr Emmanuel De Resseguier
Director • PSC • Chief Executive Officer • French • Lives in England • Born in Jan 1969
Mr Anthony Maxwell Pell
Director • British • Lives in England • Born in Jul 1961
Ms Audrey Sylvia Claire Fauvel
Director • Non Executive Director • French • Lives in England • Born in Nov 1972
Mr Nicholas Charles Lines
Director • Managing Director, Head Of Digital Chann • British • Lives in England • Born in Jun 1971
Mr Robert Lunn
Director • Product Manager • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Fennech Financial
Fennech Financial is a corporate banking platform that automates finance, treasury, and payments processes.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£667.24K
Increased by £667.23K (+9531871%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£761.32K
Increased by £662.99K (+674%)
Total Liabilities
-£141.31K
Decreased by £95.82K (-40%)
Net Assets
£620K
Increased by £758.8K (-547%)
Debt Ratio (%)
19%
Decreased by 222.6% (-92%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Philippe Laliberte Resigned
1 Year 12 Months Ago on 11 Sep 2023
Mr Nicholas Charles Lines Appointed
2 Years 2 Months Ago on 4 Jul 2023
Melina Moussali Resigned
2 Years 3 Months Ago on 6 Jun 2023
Aude Slama Resigned
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Emmanuel De Resseguier Details Changed
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 May 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Termination of appointment of Philippe Laliberte as a director on 11 September 2023
Submitted on 15 Sep 2023
Appointment of Mr Nicholas Charles Lines as a director on 4 July 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 3 Jul 2023
Memorandum and Articles of Association
Submitted on 28 Jun 2023
Resolutions
Submitted on 28 Jun 2023
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