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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 8
  • 1
    Wingham, Oscar John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Benjamin Rupert
    Partner born in March 1983
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Benjamin Rupert Rule
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2020-12-24 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Lovatt, Joanna
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Phillipa Brodie
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ 2025-04-04
    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
  • 5
    Bower, Leighton Michael
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Brodie, Adam Ritchie
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Adam Ritchie Brodie
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    2020-12-24 ~ 2025-04-04
    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
  • 7
    Sharp, David Anthony
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    FINERVA TROON LTD
    16316756
    C/o Finerva, Spaces, Mappin House, 4 Winsley Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINERVA HOLDINGS LIMITED

Period: 2020-12-24 ~ now
Company number: 13099986
Registered name
FINERVA HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
878 GBP2025-03-31
878 GBP2024-03-31
Fixed Assets
878 GBP2025-03-31
878 GBP2024-03-31
Cash at bank and in hand
192 GBP2025-03-31
202 GBP2024-03-31
Current Assets
192 GBP2025-03-31
202 GBP2024-03-31
Creditors
-728 GBP2025-03-31
-728 GBP2024-03-31
Net Current Assets/Liabilities
-536 GBP2025-03-31
-526 GBP2024-03-31
Total Assets Less Current Liabilities
342 GBP2025-03-31
352 GBP2024-03-31
Net Assets/Liabilities
342 GBP2025-03-31
352 GBP2024-03-31
Equity
Called up share capital
143 GBP2025-03-31
143 GBP2024-03-31
Retained earnings (accumulated losses)
199 GBP2025-03-31
209 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
878 GBP2025-03-31
878 GBP2024-03-31
Investments in Subsidiaries
878 GBP2025-03-31
878 GBP2024-03-31
Amounts owed to group undertakings
Current
728 GBP2025-03-31
728 GBP2024-03-31

Related profiles found in government register
  • FINERVA HOLDINGS LIMITED
    Info
    Registered number 13099986
    55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • FINERVA HOLDINGS LTD
    S
    Registered number 13099986
    55, Station Road, Beaconsfield, England, HP9 1QL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYDFORD ADVISORY LIMITED
    - now 08655612
    TORRIDON ASSOCIATES LIMITED - 2016-01-18
    55 Station Road, Beaconsfield, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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