The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Moser, Jon
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Calabrese, James Francis
    Chief Financial Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Manley, Thomas Michael
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Singh, Alok
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2021-12-28
    OF - Director → CIF 0
    Mr Alok Singh
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINALSITE HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,598,462 GBP2023-12-31
3,948,462 GBP2022-12-31
Fixed Assets
3,598,462 GBP2023-12-31
3,948,462 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,080,497 GBP2023-12-31
-6,418,580 GBP2022-12-31
Net Current Assets/Liabilities
-6,080,497 GBP2023-12-31
-6,418,580 GBP2022-12-31
Total Assets Less Current Liabilities
-2,482,035 GBP2023-12-31
-2,470,118 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,062,265 GBP2023-12-31
-10,000,068 GBP2022-12-31
Net Assets/Liabilities
-12,544,300 GBP2023-12-31
-12,470,186 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-12,544,301 GBP2023-12-31
-12,470,187 GBP2022-12-31
Equity
-12,544,300 GBP2023-12-31
-12,470,186 GBP2022-12-31
Investments in Subsidiaries
3,598,462 GBP2023-12-31
3,948,462 GBP2022-12-31
Amounts owed to group undertakings
Current
6,080,497 GBP2023-12-31
6,418,580 GBP2022-12-31
Non-current
10,062,265 GBP2023-12-31
10,000,068 GBP2022-12-31

Related profiles found in government register
  • FINALSITE HOLDINGS (UK) LIMITED
    Info
    Registered number 10497133
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • FINALSITE HOLDINGS (UK) LIMITED
    S
    Registered number 10497133
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -825,430 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.