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Finsbury Infrastructure Holdings Limited

Finsbury Infrastructure Holdings Limited is an active company incorporated on 19 April 2024 with the registered office located in Weybridge, Surrey. Finsbury Infrastructure Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15661978
Private limited company
Age
1 year 7 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Flat 26 Crown Reach 145 Grosvenor Road London SW1V 3JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Irish • Lives in Ireland • Born in Sep 1964
Director • Irish • Lives in Ireland • Born in Aug 1951
Director • Irish • Lives in Ireland • Born in Apr 1981
Belgrave Square Holdings UK Limited
PSC
Bridgescene Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Infrastructure Services UK Ltd
Michael Moore and Joe Walsh are mutual people.
Active
Finsbury Infrastructure Holdings 2 Ltd
Michael Moore and Tony Kilduff are mutual people.
Active
Black Forth 2 Limited
Joe Walsh is a mutual person.
Active
Ardcastle Developments Ltd
Tony Kilduff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.07M
Turnover
Unreported
Employees
3
Total Assets
£3.98M
Total Liabilities
-£959.57K
Net Assets
£3.02M
Debt Ratio (%)
24%
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Portlane Ltd (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Bridgescene Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Belgrave Square Holdings Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Joe Walsh (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Tony Kilduff (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Ronan Kilduff (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Second filing of a statement of capital following an allotment of shares on 26 March 2025
Submitted on 7 Apr 2025
Repayment History
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