Fi Holdings Limited
Company Profile
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MediumFi Holdings Limited
10628677•Private Limited With Share Capital
2Nd Floor 37 Gerrard Street, London, W1D5QB
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Incorporated
20/02/2017
Company Age
9 years
Directors
3
Employees
726
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fi Holdings Limited (10628677) is a private limited with share capital incorporated on 20/02/2017 (9 years old) and registered in london, W1D5QB. The company operates under SIC code 56101 and is classified as Medium.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 20/02/2017
W1D5QB
726 employees
Financial Overview
Total Assets
£25.21M
Liabilities
£30.34M
Net Assets
£-5.14M
Turnover
£49.63M
Cash
£3.52M
Key Metrics
726
Employees
3
Directors
18
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
86
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2022
Legacy
Category:Capital
Date:27-01-2022
Legacy
Category:Insolvency
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Resolution
Category:Resolution
Date:24-03-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:15-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Resolution
Category:Resolution
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Memorandum Articles
Category:Incorporation
Date:22-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Incorporation Company
Category:Incorporation
Date:20-02-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date29/01/2025
Latest Accounts25/08/2024
Trading Addresses
2Nd Floor 37 Gerrard Street, London, W1D5QBRegistered
Related Companies
5
Contact
2Nd Floor 37 Gerrard Street, London, W1D5QB