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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 1
  • Ollier, Jonathan Richard
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Ollier
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE FIINIX LIMITED

Previous name
FIINIX ENTERTAINMENT LIMITED - 2020-11-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
774 GBP2024-12-31
1,549 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
974 GBP2024-12-31
1,749 GBP2023-12-31
Debtors
847,859 GBP2024-12-31
1,019,754 GBP2023-12-31
Cash at bank and in hand
109,506 GBP2024-12-31
4,241 GBP2023-12-31
Current Assets
957,365 GBP2024-12-31
1,023,995 GBP2023-12-31
Net Current Assets/Liabilities
940,899 GBP2024-12-31
977,366 GBP2023-12-31
Total Assets Less Current Liabilities
941,873 GBP2024-12-31
979,115 GBP2023-12-31
Equity
Called up share capital
131 GBP2024-12-31
129 GBP2023-12-31
129 GBP2022-12-31
Retained earnings (accumulated losses)
941,742 GBP2024-12-31
978,986 GBP2023-12-31
1,014,590 GBP2022-12-31
Equity
941,873 GBP2024-12-31
979,115 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,448,546 GBP2024-01-01 ~ 2024-12-31
324,396 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,448,546 GBP2024-01-01 ~ 2024-12-31
324,396 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,485,790 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,325 GBP2024-12-31
1,550 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
774 GBP2024-12-31
1,549 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Amounts falling due within one year
847,859 GBP2024-12-31
1,019,754 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,265 GBP2024-12-31
21,504 GBP2023-12-31
Other Creditors
Current
11,201 GBP2024-12-31
25,125 GBP2023-12-31
Creditors
Current
16,466 GBP2024-12-31
46,629 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129,410 shares2024-12-31
129,410 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,971 shares2024-12-31
0 shares2023-12-31

Related profiles found in government register
  • ONE FIINIX LIMITED
    Info
    FIINIX ENTERTAINMENT LIMITED - 2020-11-16
    Registered number 12785550
    icon of address41 Great Portland Street, London W1W 7LA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ONE FIINIX LIMITED
    S
    Registered number 12785550
    icon of address1 Berry Street, London, United Kingdom, EC1V 0AA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIINIX ENTERTAINMENT LIVE LIMITED - 2020-11-16
    icon of address41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,200,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address41 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -630,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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