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
    He, Cong, Dr
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Gerald Anthony
    Director born in January 1981
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Daniel Thomas
    Banker born in December 1975
    Individual (7 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Chen, Lanjie
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    London, Mark Daniel, Dr
    Chief Risk Officer born in July 1977
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor, Commodity Quay, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,373 GBP2024-06-30
    Person with significant control
    2023-11-13 ~ 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
Ceased 5
  • 1
    Yang, Yongzhi
    Entrepreneur born in October 1978
    Individual
    Officer
    2022-12-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Cong He
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    2022-07-27 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davies, George Alexander
    Business Executive born in December 1984
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Bloom, Andrew Jonathan
    Business Owner born in December 1975
    Individual (29 offsprings)
    Officer
    2022-12-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 5
    Gerald Chappell
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    2022-07-27 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINTERN HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
198 GBP2023-02-28
Debtors
24,643,320 GBP2024-02-29
4,500,000 GBP2023-02-28
Cash at bank and in hand
573,798 GBP2024-02-29
726,087 GBP2023-02-28
Current Assets
25,217,118 GBP2024-02-29
5,226,087 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1 GBP2024-02-29
-2 GBP2023-02-28
Net Current Assets/Liabilities
25,217,117 GBP2024-02-29
5,226,085 GBP2023-02-28
Total Assets Less Current Liabilities
25,217,119 GBP2024-02-29
5,226,283 GBP2023-02-28
Net Assets/Liabilities
25,217,119 GBP2024-02-29
5,226,283 GBP2023-02-28
Equity
Called up share capital
296 GBP2024-02-29
227 GBP2023-02-28
Share premium
25,216,926 GBP2024-02-29
5,226,133 GBP2023-02-28
Retained earnings (accumulated losses)
-103 GBP2024-02-29
-77 GBP2023-02-28
Profit/Loss
-26 GBP2023-03-01 ~ 2024-02-29
-77 GBP2022-03-01 ~ 2023-02-28
Equity
25,217,119 GBP2024-02-29
5,226,283 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-03-01 ~ 2024-02-29
Computers
332023-03-01 ~ 2024-02-29
Investments in Subsidiaries
2 GBP2024-02-29
198 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
24,643,320 GBP2024-02-29
4,500,000 GBP2023-02-28
Debtors
Current
24,643,320 GBP2024-02-29
4,500,000 GBP2023-02-28
Cash and Cash Equivalents
573,798 GBP2024-02-29
726,087 GBP2023-02-28
Amounts owed to group undertakings
Current
1 GBP2024-02-29
2 GBP2023-02-28
Creditors
Current
1 GBP2024-02-29
2 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324,250 shares2024-02-29
324,250 shares2023-02-28
Class 2 ordinary share
12,500 shares2024-02-29
12,500 shares2023-02-28
Class 3 ordinary share
1,000,000 shares2024-02-29
1,000,000 shares2023-02-28
Class 4 ordinary share
815,984 shares2024-02-29
616,341 shares2023-02-28

Related profiles found in government register
  • FINTERN HOLDINGS LTD
    Info
    Registered number 14259516
    1st Floor, Commodity Quay, London E1W 1AZ
    Private Limited Company incorporated on 2022-07-27 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • FINTERN HOLDINGS LTD
    S
    Registered number 14259516
    1st Floor, Commodity Quay, London, England, E1W 1AZ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • FINTERN HOLDINGS LTD
    S
    Registered number 14259516
    1st Floor, Commodity Quay, London, Greater London, England, E1W 1AZ
    Private Company Limited By Shares in Uk Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Commodity Quay, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    1st Floor, Commodity Quay, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1st Floor, Commodity Quay, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27 GBP2024-02-29
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,757,854 GBP2024-02-29
    Person with significant control
    2022-12-15 ~ 2023-03-24
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.