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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 4
  • 1
    De Resseguier, Emmanuel
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
    Mr Emmanuel De Resseguier
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fauvel, Audrey Sylvia Claire
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lines, Nicholas Charles
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Meiklejohn, Stuart James
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Laliberte, Philippe
    Executive Director born in May 1966
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Moussali, Melina
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Naidu, Nerissa
    Non Executive Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Card, Graham Paul
    Chief Operating Officer born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Liu, Misha Anna-lisa
    Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Slama, Aude
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2022-03-10 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Willison, James Roland
    Non Executive Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 9
    Le Mentec, Marc-olivier
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2022-11-04
    OF - Director → CIF 0
  • 10
    Lunn, Robert
    Product Manager born in October 1968
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FENNECH FINANCIAL LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,618 GBP2024-05-31
749 GBP2023-05-31
Fixed Assets - Investments
1,726 GBP2024-05-31
1,726 GBP2023-05-31
Fixed Assets
5,344 GBP2024-05-31
2,475 GBP2023-05-31
Debtors
88,734 GBP2024-05-31
95,847 GBP2023-05-31
Cash at bank and in hand
667,238 GBP2024-05-31
7 GBP2023-05-31
Current Assets
755,972 GBP2024-05-31
95,854 GBP2023-05-31
Creditors
Current
141,314 GBP2024-05-31
237,129 GBP2023-05-31
Net Current Assets/Liabilities
614,658 GBP2024-05-31
-141,275 GBP2023-05-31
Total Assets Less Current Liabilities
620,002 GBP2024-05-31
-138,800 GBP2023-05-31
Equity
Called up share capital
193,826 GBP2024-05-31
155,883 GBP2023-05-31
Share premium
2,728,591 GBP2024-05-31
475,582 GBP2023-05-31
Retained earnings (accumulated losses)
-2,302,415 GBP2024-05-31
-770,265 GBP2023-05-31
Equity
620,002 GBP2024-05-31
-138,800 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,576 GBP2024-05-31
4,921 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,958 GBP2024-05-31
4,172 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,786 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,618 GBP2024-05-31
749 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,726 GBP2023-05-31
Investments in Group Undertakings
1,726 GBP2024-05-31
1,726 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,927 GBP2024-05-31
Amounts falling due within one year, Current
70 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
50,807 GBP2024-05-31
Amounts falling due within one year, Current
95,777 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
88,734 GBP2024-05-31
Amounts falling due within one year, Current
95,847 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
4,396 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,922 GBP2024-05-31
13,953 GBP2023-05-31
Other Taxation & Social Security Payable
Current
77,209 GBP2024-05-31
4,101 GBP2023-05-31
Other Creditors
Current
54,183 GBP2024-05-31
214,679 GBP2023-05-31

  • FENNECH FINANCIAL LTD
    Info
    Registered number 10752052
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.