logo
explain how to read the page

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 5
  • 1
    Moser, Jonathan
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Fedich, Doug
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Manley, Thomas Michael
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Singh, Alok
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ 2021-12-28
    OF - Director → CIF 0
    Mr Alok Singh
    Born in April 1954
    Individual (6 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
  • 5
    Calabrese, James Francis
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FINALSITE HOLDINGS (UK) LIMITED

Period: 2016-11-25 ~ now
Company number: 10497133
Registered name
FINALSITE HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,188,462 GBP2024-12-31
3,598,462 GBP2023-12-31
Fixed Assets
3,188,462 GBP2024-12-31
3,598,462 GBP2023-12-31
Net Current Assets/Liabilities
-6,235,737 GBP2024-12-31
-6,080,497 GBP2023-12-31
Total Assets Less Current Liabilities
-3,047,275 GBP2024-12-31
-2,482,035 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,791,271 GBP2024-12-31
Net Assets/Liabilities
-13,838,546 GBP2024-12-31
-12,544,300 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-13,838,547 GBP2024-12-31
-12,544,301 GBP2023-12-31
Equity
-13,838,546 GBP2024-12-31
-12,544,300 GBP2023-12-31
Investments in Subsidiaries
3,188,462 GBP2024-12-31
3,598,462 GBP2023-12-31
Amounts owed to group undertakings
Current
6,235,737 GBP2024-12-31
6,080,497 GBP2023-12-31
Non-current
10,791,271 GBP2024-12-31
10,062,265 GBP2023-12-31

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 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 2
  • 1
    SITEWRIGHTS LIMITED
    05280315
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SW STUDIOS LIMITED
    09210986
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.