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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 14
  • 1
    Naidu, Nerissa
    Non Executive Director born in February 1981
    Individual (8 offsprings)
    Officer
    2017-08-22 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Card, Graham Paul
    Chief Operating Officer born in December 1954
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Meiklejohn, Stuart James
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    De Resseguier, Emmanuel
    Born in January 1969
    Individual (1 offspring)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Mr Emmanuel De Resseguier
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Laliberte, Philippe
    Executive Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Liu, Misha Anna-lisa
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Lunn, Robert
    Product Manager born in October 1968
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Moussali, Melina
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Lines, Nicholas Charles
    Born in June 1971
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Willison, James Roland
    Non Executive Director born in April 1977
    Individual (4 offsprings)
    Officer
    2017-08-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 12
    Fauvel, Audrey Sylvia Claire
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Le Mentec, Marc-olivier
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2022-11-04
    OF - Director → CIF 0
  • 14
    Slama, Aude
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2023-06-06
    OF - Director → CIF 0
parent relation
Company in focus

FENNECH FINANCIAL LTD

Period: 2017-05-03 ~ now
Company number: 10752052
Registered name
FENNECH FINANCIAL LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
1,883 GBP2025-05-31
3,618 GBP2024-05-31
Fixed Assets - Investments
1,726 GBP2025-05-31
1,726 GBP2024-05-31
Fixed Assets
3,609 GBP2025-05-31
5,344 GBP2024-05-31
Debtors
55,453 GBP2025-05-31
88,734 GBP2024-05-31
Cash at bank and in hand
18,949 GBP2025-05-31
667,238 GBP2024-05-31
Current Assets
74,402 GBP2025-05-31
755,972 GBP2024-05-31
Creditors
Current
179,218 GBP2025-05-31
141,314 GBP2024-05-31
Net Current Assets/Liabilities
-104,816 GBP2025-05-31
614,658 GBP2024-05-31
Total Assets Less Current Liabilities
-101,207 GBP2025-05-31
620,002 GBP2024-05-31
Equity
Called up share capital
194,245 GBP2025-05-31
194,245 GBP2024-05-31
Share premium
2,728,172 GBP2025-05-31
2,728,172 GBP2024-05-31
Retained earnings (accumulated losses)
-3,023,624 GBP2025-05-31
-2,302,415 GBP2024-05-31
Equity
-101,207 GBP2025-05-31
620,002 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,576 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,693 GBP2025-05-31
5,958 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,735 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,883 GBP2025-05-31
3,618 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,726 GBP2024-05-31
Investments in Group Undertakings
1,726 GBP2025-05-31
1,726 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,000 GBP2025-05-31
Current, Amounts falling due within one year
37,927 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
16,453 GBP2025-05-31
Current, Amounts falling due within one year
50,807 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
55,453 GBP2025-05-31
Current, Amounts falling due within one year
88,734 GBP2024-05-31
Trade Creditors/Trade Payables
Current
15,123 GBP2025-05-31
9,922 GBP2024-05-31
Other Taxation & Social Security Payable
Current
13,667 GBP2025-05-31
77,209 GBP2024-05-31
Other Creditors
Current
150,428 GBP2025-05-31
54,183 GBP2024-05-31

  • FENNECH FINANCIAL LTD
    Info
    Registered number 10752052
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.