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 5
  • 1
    James, Aron Lee
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mr Aron Lee James
    Born in January 1969
    Individual (21 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fenton, Robert Edward
    Financial Director born in July 1974
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Fenton
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Finlan, Paul Hugh
    Solicitor born in January 1951
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Graham
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Makwembere, Shingisai John Pfuma
    Technology Director born in October 1981
    Individual (7 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Robinson, Graham Robert
    Operations Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FINFENARO INNOVATIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Intangible Assets
753,568 GBP2023-09-30
861,220 GBP2022-09-30
Property, Plant & Equipment
2,988 GBP2023-09-30
Fixed Assets - Investments
11,437,679 GBP2023-09-30
11,437,679 GBP2022-09-30
Fixed Assets
12,194,235 GBP2023-09-30
12,298,899 GBP2022-09-30
Cash at bank and in hand
102,633 GBP2023-09-30
47,204 GBP2022-09-30
Creditors
Current
12,417,887 GBP2023-09-30
12,451,672 GBP2022-09-30
Net Current Assets/Liabilities
-12,315,254 GBP2023-09-30
-12,404,468 GBP2022-09-30
Total Assets Less Current Liabilities
-121,019 GBP2023-09-30
-105,569 GBP2022-09-30
Equity
Called up share capital
95 GBP2023-09-30
95 GBP2022-09-30
95 GBP2021-08-31
Retained earnings (accumulated losses)
-121,114 GBP2023-09-30
-105,664 GBP2022-09-30
-121,547 GBP2021-08-31
Equity
-121,019 GBP2023-09-30
-105,569 GBP2022-09-30
-121,452 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,450 GBP2022-10-01 ~ 2023-09-30
15,883 GBP2021-09-01 ~ 2022-09-30
Comprehensive Income/Expense
-15,450 GBP2022-10-01 ~ 2023-09-30
15,883 GBP2021-09-01 ~ 2022-09-30
Average Number of Employees
1572022-10-01 ~ 2023-09-30
1302021-09-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1,076,525 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
322,957 GBP2023-09-30
215,305 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
107,652 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
753,568 GBP2023-09-30
861,220 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,459 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,471 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,471 GBP2023-09-30
Property, Plant & Equipment
Computers
2,988 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
11,437,679 GBP2022-09-30
Investments in Group Undertakings
11,437,679 GBP2023-09-30
11,437,679 GBP2022-09-30
Amounts owed to group undertakings
Current
9,623,665 GBP2023-09-30
8,961,415 GBP2022-09-30
Corporation Tax Payable
Current
24,763 GBP2023-09-30
29,117 GBP2022-09-30
Other Taxation & Social Security Payable
Current
27,951 GBP2023-09-30
24,310 GBP2022-09-30
Other Creditors
Current
1,689,427 GBP2023-09-30
2,351,091 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-09-30
1,250 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-09-30
Related profiles found in government register
  • FINFENARO INNOVATIONS LIMITED
    Info
    Registered number 12804683
    Studio 3 Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Rugeley, West Midlands WS12 0QU
    Private Limited Company incorporated on 2020-08-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • FINFENARO INNOVATIONS LIMITED
    S
    Registered number 12804683
    Studio 3 Cannock Chase Enterprise Centre, Walkers Rise, Rugeley Road, Rugeley, West Midlands, England, WS12 0QU
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Erewash Court, Manners Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,217,686 GBP2023-09-30
    Person with significant control
    2024-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Furnace Road, Ilkeston, Derbys
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,230,896 GBP2023-09-30
    Person with significant control
    2021-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Furnace Road, Ilkeston, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,715,701 GBP2023-09-30
    Person with significant control
    2024-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.