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 4
  • 1
    Mcgrath, Catherine Mary Elizabeth
    Director born in December 1989
    Individual (158 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PHOEBE WAREHOUSE HOLDING LIMITED
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 644 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO. 1) LIMITED
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (25 parents, 663 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kleanthous, Constantinos
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2022-11-29 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FINTERN FINANCE COZ3 LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12022-12-01 ~ 2024-02-29
Turnover/Revenue
18,278,514 GBP2022-12-01 ~ 2024-02-29
Cost of Sales
-13,226,421 GBP2022-12-01 ~ 2024-02-29
Gross Profit/Loss
5,052,093 GBP2022-12-01 ~ 2024-02-29
Distribution Costs
-4,364,139 GBP2022-12-01 ~ 2024-02-29
Administrative Expenses
-512,531 GBP2022-12-01 ~ 2024-02-29
Operating Profit/Loss
-380,833 GBP2022-12-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
381,917 GBP2022-12-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
1,084 GBP2022-12-01 ~ 2024-02-29
Profit/Loss
835 GBP2022-12-01 ~ 2024-02-29
Debtors
Non-current
114,911,944 GBP2024-02-29
Current
49,556,419 GBP2024-02-29
Cash at bank and in hand
15,261,589 GBP2024-02-29
Current Assets
179,729,952 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-8,161,352 GBP2024-02-29
Net Current Assets/Liabilities
171,568,600 GBP2024-02-29
Total Assets Less Current Liabilities
171,568,600 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-171,567,764 GBP2024-02-29
Net Assets/Liabilities
836 GBP2024-02-29
Equity
Called up share capital
1 GBP2024-02-29
Retained earnings (accumulated losses)
835 GBP2024-02-29
Equity
836 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
835 GBP2022-12-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
1 GBP2022-12-01 ~ 2024-02-29
Issue of Equity Instruments
1 GBP2022-12-01 ~ 2024-02-29
Cash and Cash Equivalents
15,261,589 GBP2024-02-29
Audit Fees/Expenses
8,000 GBP2022-12-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
249 GBP2022-12-01 ~ 2024-02-29
Other Debtors
Non-current
114,911,944 GBP2024-02-29
Current
49,556,419 GBP2024-02-29
Trade Creditors/Trade Payables
Current
324,793 GBP2024-02-29
Amounts owed to group undertakings
Current
7,836,096 GBP2024-02-29
Corporation Tax Payable
Current
249 GBP2024-02-29
Other Creditors
Current
214 GBP2024-02-29
Creditors
Current
8,161,352 GBP2024-02-29
Bank Borrowings
Non-current
160,950,341 GBP2024-02-29
Amounts owed to group undertakings
Non-current
10,617,423 GBP2024-02-29
Creditors
Non-current
171,567,764 GBP2024-02-29
Bank Borrowings
Non-current, Between two and five year
96,570,205 GBP2024-02-29
Total Borrowings
160,950,341 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2024-02-29

  • FINTERN FINANCE COZ3 LTD
    Info
    Registered number 14514821
    10th Floor, 5 Churchill Place, London E14 5HU
    Private Limited Company incorporated on 2022-11-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.