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 3
  • 1
    He, Cong, Dr
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Gerald Anthony
    Director born in January 1981
    Individual (11 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Commodity Quay, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • 3rd Floor, 86-90 Paul Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,757,854 GBP2024-02-29
    Person with significant control
    2021-10-13 ~ 2023-01-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

FINTERN FINANCE M1 LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Fixed Assets - Investments
7,100,002 GBP2024-02-29
7,100,002 GBP2023-02-28
Debtors
Non-current
209,738 GBP2024-02-29
81,027 GBP2023-02-28
Current
13,535,359 GBP2024-02-29
2,632,423 GBP2023-02-28
Cash at bank and in hand
40,221 GBP2024-02-29
200,548 GBP2023-02-28
Current Assets
13,785,318 GBP2024-02-29
2,913,998 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,361,495 GBP2024-02-29
-3,574,192 GBP2023-02-28
Net Current Assets/Liabilities
8,423,823 GBP2024-02-29
-660,194 GBP2023-02-28
Total Assets Less Current Liabilities
15,523,825 GBP2024-02-29
6,439,808 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-15,855,139 GBP2024-02-29
-6,492,912 GBP2023-02-28
Net Assets/Liabilities
-331,314 GBP2024-02-29
-53,104 GBP2023-02-28
Equity
Called up share capital
60,100 GBP2024-02-29
60,100 GBP2023-02-28
Retained earnings (accumulated losses)
-391,414 GBP2024-02-29
-113,204 GBP2023-02-28
Equity
-331,314 GBP2024-02-29
-53,104 GBP2023-02-28
Investments in Subsidiaries
7,100,002 GBP2024-02-29
7,100,002 GBP2023-02-28
Other Debtors
Non-current
209,738 GBP2024-02-29
81,027 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
200,199 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
13,242,423 GBP2024-02-29
2,632,423 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
92,737 GBP2024-02-29
Trade Creditors/Trade Payables
Current
688,812 GBP2024-02-29
272,525 GBP2023-02-28
Amounts owed to group undertakings
Current
4,672,683 GBP2024-02-29
3,301,667 GBP2023-02-28
Creditors
Current
5,361,495 GBP2024-02-29
3,574,192 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,100 shares2024-02-29
60,100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • FINTERN FINANCE M1 LTD
    Info
    Registered number 13677753
    1st Floor, Commodity Quay, London E1W 1AZ
    Private Limited Company incorporated on 2021-10-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • FINTERN FINANCE M1 LTD
    S
    Registered number 13677753
    1st Floor, Commodity Quay, London, England, E1W 1AZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Commodity Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,515,933 GBP2024-02-29
    Person with significant control
    2023-01-30 ~ 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
    1st Floor Commodity Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,413 GBP2024-02-29
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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