FI GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14668378

Incorporation date

16/02/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

18/11/2025

Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to First Intuition County House Conway Mews London W1T 6AA on 2025-11-18

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/06/2024

Appointment of Gabriel Behr as a director on 2024-06-06

View PDF (2 pages)

07/06/2024

Termination of appointment of Julie Catherine Webster as a director on 2024-06-06

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

09/10/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

19/09/2023

Appointment of Julie Catherine Webster as a director on 2023-09-19

View PDF (2 pages)

06/06/2023

Certificate of change of name

View PDF (3 pages)

10/05/2023

Resolutions

View PDF (3 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

04/05/2023

Appointment of Ginette Louise Bradwell as a director on 2023-04-25

View PDF (2 pages)

04/05/2023

Appointment of Mr Martin Charles Taylor as a director on 2023-04-25

View PDF (2 pages)

28/04/2023

Registration of charge 146683780001, created on 2023-04-25

View PDF (61 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Solvency Statement dated 25/04/23

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (3 pages)

26/04/2023

Statement of capital on 2023-04-26

View PDF (5 pages)

16/03/2023

Appointment of Jessica French as a director on 2023-03-15

View PDF (2 pages)

15/02/2023

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FI GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salter, Mark	Director	16/02/2023 - Present	86
Behr, Gabriel	Director	06/06/2024 - Present	9
Bradwell, Ginette Louise	Director	25/04/2023 - Present	8
Webster, Julie Catherine	Director	19/09/2023 - 06/06/2024	5
Taylor, Martin Charles	Director	25/04/2023 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FI GROUP HOLDINGS LIMITED

FI GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/2023 with the registered office located at First Intuition County House, Conway Mews, London W1T 6AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FI GROUP HOLDINGS LIMITED?

FI GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/02/2023 .

Where is FI GROUP HOLDINGS LIMITED located?

FI GROUP HOLDINGS LIMITED is registered at First Intuition County House, Conway Mews, London W1T 6AA.

What does FI GROUP HOLDINGS LIMITED do?

FI GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FI GROUP HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to First Intuition County House Conway Mews London W1T 6AA on 2025-11-18.