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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
    Bradley, Daniel Thomas
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    London, Mark Daniel, Dr
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Chappell, Gerald Anthony
    Born in January 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    He, Cong, Dr
    Born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Chen, Lanjie
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, Commodity Quay, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,373 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    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
Ceased 5
  • 1
    Bloom, Andrew Jonathan
    Business Owner born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Yang, Yongzhi
    Entrepreneur born in October 1978
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Davies, George Alexander
    Business Executive born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Gerald Chappell
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cong He
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
52024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
52,499,237 GBP2025-02-28
24,643,320 GBP2024-02-29
Cash at bank and in hand
504,970 GBP2025-02-28
573,798 GBP2024-02-29
Current Assets
53,004,207 GBP2025-02-28
25,217,118 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-502,656 GBP2025-02-28
Net Current Assets/Liabilities
52,501,551 GBP2025-02-28
25,217,117 GBP2024-02-29
Total Assets Less Current Liabilities
52,501,553 GBP2025-02-28
25,217,119 GBP2024-02-29
Net Assets/Liabilities
25,081,888 GBP2025-02-28
25,217,119 GBP2024-02-29
Equity
Called up share capital
298 GBP2025-02-28
296 GBP2024-02-29
227 GBP2023-03-01
Share premium
25,216,926 GBP2025-02-28
25,216,926 GBP2024-02-29
5,226,133 GBP2023-03-01
Retained earnings (accumulated losses)
-135,336 GBP2025-02-28
-103 GBP2024-02-29
-77 GBP2023-03-01
Profit/Loss
-135,233 GBP2024-03-01 ~ 2025-02-28
-26 GBP2023-03-01 ~ 2024-02-29
Equity
25,081,888 GBP2025-02-28
25,217,119 GBP2024-02-29
5,226,283 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-135,233 GBP2024-03-01 ~ 2025-02-28
-26 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
2 GBP2024-03-01 ~ 2025-02-28
69 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
2 GBP2024-03-01 ~ 2025-02-28
19,990,862 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-03-01 ~ 2025-02-28
Computers
332024-03-01 ~ 2025-02-28
Investments in Subsidiaries
2 GBP2025-02-28
2 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
52,499,234 GBP2025-02-28
24,643,320 GBP2024-02-29
Called-up share capital (not paid)
Current
2 GBP2025-02-28
Prepayments/Accrued Income
Current
1 GBP2025-02-28
Debtors
Current
52,499,237 GBP2025-02-28
24,643,320 GBP2024-02-29
Cash and Cash Equivalents
504,970 GBP2025-02-28
573,798 GBP2024-02-29
Trade Creditors/Trade Payables
Current
57,278 GBP2025-02-28
Amounts owed to group undertakings
Current
445,378 GBP2025-02-28
1 GBP2024-02-29
Creditors
Current
502,656 GBP2025-02-28
1 GBP2024-02-29
Bank Borrowings
Non-current
27,419,665 GBP2025-02-28
Creditors
Non-current
27,419,665 GBP2025-02-28
Bank Borrowings
Non-current, Between two and five year
27,419,665 GBP2025-02-28
Total Borrowings
27,419,665 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324,250 shares2025-02-28
324,250 shares2024-02-29
Class 2 ordinary share
12,500 shares2025-02-28
12,500 shares2024-02-29
Class 3 ordinary share
1,000,000 shares2025-02-28
1,000,000 shares2024-02-29
Class 4 ordinary share
815,984 shares2025-02-28
815,984 shares2024-02-29

Related profiles found in government register
  • FINTERN HOLDINGS LTD
    Info
    Registered number 14259516
    icon of address1st Floor, Commodity Quay, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-27 (3 years 5 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
    icon of address1st 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
    icon of address1st 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
    icon of address1st Floor Commodity Quay, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address1st Floor, Commodity Quay, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1st Floor, Commodity Quay, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,596 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,109,656 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-03-24
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.