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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 5
  • 1
    O'donohue, Gabriel Joseph
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Ivey, Jonathan
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ivey
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wilkinson, Stuart Thomas
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Paul Geoffrey Leonard
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Sosna, Andrzej Michael
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ferguson, Derek Owen
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Maud, Maxwell
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Mr Andrzej Michael Sosna
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address99, Xingfu Road, Taoyuan District, Taoyuan City, Taiwan
    Corporate
    Person with significant control
    2019-12-20 ~ 2019-12-20
    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

FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Fixed Assets - Investments
98,562 GBP2024-03-31
98,561 GBP2023-03-31
Fixed Assets
98,562 GBP2024-03-31
98,561 GBP2023-03-31
Debtors
Non-current
1,392,194 GBP2024-03-31
1,394,576 GBP2023-03-31
Cash at bank and in hand
9 GBP2023-03-31
Current Assets
1,392,194 GBP2024-03-31
1,394,585 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,318 GBP2023-03-31
Net Current Assets/Liabilities
1,339,024 GBP2024-03-31
1,341,267 GBP2023-03-31
Total Assets Less Current Liabilities
1,437,586 GBP2024-03-31
1,439,828 GBP2023-03-31
Net Assets/Liabilities
1,437,586 GBP2024-03-31
1,439,828 GBP2023-03-31
Equity
Called up share capital
94,885 GBP2024-03-31
94,885 GBP2023-03-31
91,710 GBP2022-04-01
Share premium
1,351,516 GBP2024-03-31
1,351,516 GBP2023-03-31
1,142,353 GBP2022-04-01
Retained earnings (accumulated losses)
-8,815 GBP2024-03-31
-6,573 GBP2023-03-31
-6,306 GBP2022-04-01
Equity
1,437,586 GBP2024-03-31
1,439,828 GBP2023-03-31
1,227,757 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,242 GBP2023-04-01 ~ 2024-03-31
-267 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,242 GBP2023-04-01 ~ 2024-03-31
-267 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,242 GBP2023-04-01 ~ 2024-03-31
-267 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,242 GBP2023-04-01 ~ 2024-03-31
-267 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,827 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
213,990 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,175 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
212,338 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
1,392,194 GBP2024-03-31
1,394,576 GBP2023-03-31
Other Creditors
Current
51,669 GBP2024-03-31
51,668 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,501 GBP2024-03-31
1,650 GBP2023-03-31
Creditors
Current
53,170 GBP2024-03-31
53,318 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,885 shares2024-03-31
94,885 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
    Info
    Registered number SC583959
    icon of addressFirst Floor, 24 Blythswood Square, Glasgow G2 4BG
    Private Limited Company incorporated on 2017-12-15 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
    S
    Registered number Sc583959
    icon of address24, Blythswood Square, First Floor, Glasgow, Scotland, G2 4BG
    Limited Company in Scotland
    CIF 1
  • FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
    S
    Registered number Sc583959
    icon of addressFirst Floor, 24, Blythswood Square, Glasgow, Scotland, G2 4BG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
    S
    Registered number Sc583959
    icon of addressFirst Floor, 24, Blythswood Square, Glasgow, Lanarkshire, Scotland, G2 4BG
    Limited Company in Register Of Companies, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBlock 1, Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FYNE AUDIO LTD - 2018-03-21
    icon of addressNo 1 Cubitt Court, Belgrave Street, Bellshill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    F-AUDIO LIMITED - 2018-03-21
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -404,338 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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