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Fi Operations UK Limited

Fi Operations UK Limited is an active company incorporated on 13 August 2024 with the registered office located in London, Greater London. Fi Operations UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15894405
Private limited company
Age
1 year 2 months
Incorporated 13 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 May 2026 (6 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in South Africa • Born in Jan 1990
Philip Noel Biden
PSC • South African • Lives in South Africa • Born in Jul 1949
Paul Johannes Roelofse
PSC • South African • Lives in South Africa • Born in Jul 1977
Christoffel Hendrik Wiese
PSC • South African • Lives in South Africa • Born in Sep 1941
Mr Jacob Daniel Wiese
PSC • South African • Lives in South Africa • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Fi Operations UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Adam Nathan Fine (PSC) Resigned
11 Months Ago on 18 Nov 2024
Jacob Daniel Wiese (PSC) Appointed
11 Months Ago on 18 Nov 2024
Paul Johannes Roelofse (PSC) Appointed
11 Months Ago on 18 Nov 2024
Iaan Van Heerden (PSC) Appointed
11 Months Ago on 18 Nov 2024
Christoffel Hendrik Wiese (PSC) Appointed
11 Months Ago on 18 Nov 2024
Philip Noel Biden (PSC) Appointed
11 Months Ago on 18 Nov 2024
Incorporated
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 22 Jul 2025
Notification of Philip Noel Biden as a person with significant control on 18 November 2024
Submitted on 21 May 2025
Notification of Christoffel Hendrik Wiese as a person with significant control on 18 November 2024
Submitted on 21 May 2025
Notification of Iaan Van Heerden as a person with significant control on 18 November 2024
Submitted on 21 May 2025
Notification of Paul Johannes Roelofse as a person with significant control on 18 November 2024
Submitted on 21 May 2025
Notification of Jacob Daniel Wiese as a person with significant control on 18 November 2024
Submitted on 21 May 2025
Cessation of Adam Nathan Fine as a person with significant control on 18 November 2024
Submitted on 21 May 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 17 Feb 2025
Incorporation
Submitted on 13 Aug 2024
Repayment History
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