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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 6
  • 1
    Bower, Leighton Michael
    Chartered Accountant born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Wingham, Oscar John
    Chartered Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Adam Ritchie
    Co-Founder born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, David Anthony
    Chartered Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Lovatt, Joanna
    Company Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Finerva, Spaces, Mappin House, 4 Winsley Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Adam Ritchie Brodie
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Rule, Benjamin Rupert
    Partner born in March 1983
    Individual
    Officer
    icon of calendar 2020-12-24 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Benjamin Rupert Rule
    Born in March 1983
    Individual
    Person with significant control
    icon of calendar 2020-12-24 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Phillipa Brodie
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2021-06-01 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINERVA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
878 GBP2024-03-31
878 GBP2023-09-30
Fixed Assets
878 GBP2024-03-31
878 GBP2023-09-30
Cash at bank and in hand
202 GBP2024-03-31
206 GBP2023-09-30
Current Assets
202 GBP2024-03-31
206 GBP2023-09-30
Creditors
-728 GBP2024-03-31
-728 GBP2023-09-30
Net Current Assets/Liabilities
-526 GBP2024-03-31
-522 GBP2023-09-30
Total Assets Less Current Liabilities
352 GBP2024-03-31
356 GBP2023-09-30
Net Assets/Liabilities
352 GBP2024-03-31
356 GBP2023-09-30
Equity
Called up share capital
143 GBP2024-03-31
143 GBP2023-09-30
Retained earnings (accumulated losses)
209 GBP2024-03-31
213 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
878 GBP2024-03-31
878 GBP2023-09-30
Investments in Subsidiaries
878 GBP2024-03-31
878 GBP2023-09-30
Amounts owed to group undertakings
Current
728 GBP2024-03-31
728 GBP2023-09-30

Related profiles found in government register
  • FINERVA HOLDINGS LIMITED
    Info
    Registered number 13099986
    icon of address55 Station Road, Beaconsfield HP9 1QL
    Private Limited Company incorporated on 2020-12-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • FINERVA HOLDINGS LTD
    S
    Registered number 13099986
    icon of address55, Station Road, Beaconsfield, England, HP9 1QL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TORRIDON ASSOCIATES LIMITED - 2016-01-18
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.