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Finerva Holdings Limited

Finerva Holdings Limited is an active company incorporated on 24 December 2020 with the registered office located in Beaconsfield, Buckinghamshire. Finerva Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13099986
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 2 May 2025 (6 months ago)
Previous address was C/O Spaces 4 Mappin House Winsley Street London W1W 8HF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Co-Founder • British • Lives in England • Born in Jun 1983
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1965
Director • Partner • British • Lives in England • Born in Mar 1983
Director • Chartered Accountant • British • Lives in England • Born in Jun 1975
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lydford Advisory Limited
Benjamin Rupert Rule, Oscar John Wingham, and 3 more are mutual people.
Active
Finerva Troon Ltd
Adam Ritchie Brodie, Oscar John Wingham, and 3 more are mutual people.
Active
Rouse Partners LLP
Adam Ritchie Brodie, Oscar John Wingham, and 3 more are mutual people.
Active
Rouse Audit LLP
Oscar John Wingham, David Anthony Sharp, and 1 more are mutual people.
Active
Iceman Consulting Limited
David Anthony Sharp is a mutual person.
Active
Adaptovate Ltd
Adam Ritchie Brodie is a mutual person.
Active
The Merger Bureau Limited
Adam Ritchie Brodie is a mutual person.
Active
Benjac LLP
David Anthony Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£202
Decreased by £4 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08K
Decreased by £4 (-0%)
Total Liabilities
-£728
Same as previous period
Net Assets
£352
Decreased by £4 (-1%)
Debt Ratio (%)
67%
Increased by 0.25% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Accounting Period Shortened
6 Months Ago on 2 May 2025
Phillipa Brodie (PSC) Resigned
7 Months Ago on 4 Apr 2025
Benjamin Rupert Rule (PSC) Resigned
7 Months Ago on 4 Apr 2025
Adam Ritchie Brodie (PSC) Resigned
7 Months Ago on 4 Apr 2025
Finerva Troon Ltd (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mrs Joanna Lovatt Appointed
7 Months Ago on 4 Apr 2025
Leighton Michael Bower Appointed
7 Months Ago on 4 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Jul 2025
Cessation of Benjamin Rupert Rule as a person with significant control on 4 April 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 2 May 2025
Appointment of Mr Oscar John Wingham as a director on 4 April 2025
Submitted on 2 May 2025
Appointment of Mr David Anthony Sharp as a director on 4 April 2025
Submitted on 2 May 2025
Termination of appointment of Benjamin Rupert Rule as a director on 4 April 2025
Submitted on 2 May 2025
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 2 May 2025
Appointment of Leighton Michael Bower as a director on 4 April 2025
Submitted on 2 May 2025
Registered office address changed from C/O Spaces 4 Mappin House Winsley Street London W1W 8HF England to 55 Station Road Beaconsfield HP9 1QL on 2 May 2025
Submitted on 2 May 2025
Appointment of Mrs Joanna Lovatt as a director on 4 April 2025
Submitted on 2 May 2025
Repayment History
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