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Fintern Holdings Ltd

Fintern Holdings Ltd is an active company incorporated on 27 July 2022 with the registered office located in London, Greater London. Fintern Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14259516
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
1st Floor, Commodity Quay
London
E1W 1AZ
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 3rd Floor, 8 Mill Street London SE1 2BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
75
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jan 1981
Director • Chief Risk Officer • British • Lives in England • Born in Jul 1977
Director • Singaporean • Lives in England • Born in Nov 1981
Director • Singaporean • Lives in Singapore • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintern Finance Coz 1 Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Finance M1 Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Finance Coz 2 Limited
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Technologies Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Finance Holdings Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Ombu Limited
Daniel Thomas Bradley is a mutual person.
Active
Truvi Holdings Limited
Daniel Thomas Bradley is a mutual person.
Active
Anne's Day Ltd
Daniel Thomas Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£44.11M
Increased by £6.66M (+18%)
Turnover
£66.83M
Increased by £66.83M (%)
Employees
89
Increased by 32 (+56%)
Total Assets
£400.71M
Increased by £189.69M (+90%)
Total Liabilities
-£365.35M
Increased by £182.13M (+99%)
Net Assets
£35.36M
Increased by £7.56M (+27%)
Debt Ratio (%)
91%
Increased by 4.35% (+5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Gerald Anthony Chappell Details Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Gerald Anthony Chappell Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Counted Capital Ltd (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Dr Cong He Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Dr Mark Daniel London Appointed
1 Year 3 Months Ago on 14 May 2024
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Documents
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 9 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 7 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 28 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 21 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Repayment History
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