Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
FENNECH FINANCIAL LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 71-75 Shelton Street, London WC2H 9JQ
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)Data processing hosting and related activities (63.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (1 pages)
Termination of appointment of Nicholas Charles Lines as a director on 2026-06-23
- 25/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-05-31
- 07/10/2025View PDF (1 pages)
Registered office address changed from 14 Fitzalan Road Littlehampton BN17 5JR England to 71-75 Shelton Street London WC2H 9JQ on 2025-10-07
- 02/10/2025View PDF (2 pages)
Change of details for Mr Emmanuel De Resseguier as a person with significant control on 2025-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/10/2027Filing deadline
Last statement 30/09/2026Due 14/10/2027
- Next statement date
- 30/09/2027
- Last statement dated
- 30/09/2026
Financial performance
The latest figures FENNECH FINANCIAL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-101.21K2025
-116.32%vs 20242024: £620.00K
Total Assets
£79.89K2025
-89.56%vs 20242024: £764.93K
Cash in Bank
£18.95K2025
-97.16%vs 20242024: £667.24K
Total Liabilities
£179.22K2025
26.82%vs 20242024: £141.31K
Employees
62025
-1vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 116.32% on 2024. See the full financial analysis for FENNECH FINANCIAL LTD.
The full financial record
Four ways through FENNECH FINANCIAL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +5103% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | -1 |
| 2024 | 7 | +2 |
| 2023 | 5 | 0 |
| 2022 | 5 | +3 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/08/2017–29/04/2021 | 4 | |
| Director | 22/08/2017–30/08/2022 | 3 | |
| Director | 18/09/2019–04/11/2022 | 0 | |
| Director | 08/06/2020–24/06/2021 | 2 | |
| Director | 04/07/2023–23/06/2026 | 0 | |
| Director | 10/03/2022–06/06/2023 | 0 | |
| Director | 08/05/2019–30/09/2025 | 0 | |
| Director | 22/08/2017–11/09/2023 | 0 | |
| Director | 01/07/2018–Present | 11 | |
| Director | 01/07/2018–Present | 2 | |
| Director | 03/05/2017–Present | 0 | |
| Director | 01/07/2018–08/05/2019 | 4 | |
| Director | 08/03/2022–06/06/2023 | 1 | |
| Director | 22/08/2017–14/04/2021 | 4 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/05/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 36
- Since 04/11/2022
- Last 12 months
- 3
- -13 vs the year before
- Most recent filing
- 23/06/2026
- 3 months ago
What changed in the last year
- Officer changesLatest 23/06/2026
- Accounts filedLatest 25/02/2026
- Registered officeLatest 07/10/2025
Filing timeline
- 23/06/2026View PDF (1 pages)
Termination of appointment of Nicholas Charles Lines as a director on 2026-06-23
- 25/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-05-31
- 07/10/2025View PDF (1 pages)
Registered office address changed from 14 Fitzalan Road Littlehampton BN17 5JR England to 71-75 Shelton Street London WC2H 9JQ on 2025-10-07
- 02/10/2025View PDF (2 pages)
Change of details for Mr Emmanuel De Resseguier as a person with significant control on 2025-09-30
- 02/10/2025View PDF (2 pages)
Change of details for Mr Emmanuel De Resseguier as a person with significant control on 2025-09-30
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-30 with updates
- 01/10/2025View PDF (1 pages)
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 14 Fitzalan Road Littlehampton BN17 5JR on 2025-10-01
- 01/10/2025View PDF (2 pages)
Director's details changed for Ms Audrey Sylvia Claire Fauvel on 2025-09-30
- 01/10/2025View PDF (2 pages)
Director's details changed for Mr Anthony Maxwell Pell on 2025-09-30
- 01/10/2025View PDF (2 pages)
Director's details changed for Mr Emmanuel De Resseguier on 2025-09-30
- 01/10/2025View PDF (2 pages)
Change of details for Mr Emmanuel De Resseguier as a person with significant control on 2025-10-01
- 01/10/2025View PDF (2 pages)
Director's details changed for Mr Emmanuel De Resseguier on 2025-10-01
Showing 12 of 36 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to FENNECH FINANCIAL LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About FENNECH FINANCIAL LTD
A short description of the company, written from its Companies House record.
FENNECH FINANCIAL LTD is a private limited company registered in the United Kingdom, based in 71-75 Shelton Street, London WC2H 9JQ. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 9 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £-101.21K and 6 employees.
FENNECH FINANCIAL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FENNECH FINANCIAL LTD under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Other information technology service activities (62.09 - SIC 2007) and Data processing hosting and related activities (63.11 - SIC 2007).
FENNECH FINANCIAL LTD is recorded as active on the Companies House register, and has been on it since 03/05/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £-101.21K, total assets of £79.89K, cash in bank of £18.95K and total liabilities of £179.22K.
The most recent document on the record is dated 23/06/2026: Termination of appointment of Nicholas Charles Lines as a director on 2026-06-23, 3 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 14/10/2027.
Companies House lists 14 officers (3 currently in post) and 1 person with significant control.