FE FUNDINFO (UK) LIMITED

Overview

Company Name	FE FUNDINFO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02405213
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FE FUNDINFO (UK) LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is FE FUNDINFO (UK) LIMITED located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FE FUNDINFO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FINANCIAL EXPRESS LIMITED	Sep 23, 2003	Sep 23, 2003
FINANCIAL EXPRESS PRESTEL LTD	Jan 02, 2001	Jan 02, 2001
FINANCIAL EXPRESS LIMITED	Jun 14, 1996	Jun 14, 1996
CREATIVE MEDIA LIMITED	Nov 20, 1989	Nov 20, 1989
LISTEROW LIMITED	Jul 17, 1989	Jul 17, 1989

What are the latest accounts for FE FUNDINFO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FE FUNDINFO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for FE FUNDINFO (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Termination of appointment of Fraser Peter Tulloch as a director on Dec 08, 2025	1 pages	TM01

Feb 16, 2026	Appointment of Mr Syed Ahsan Raza as a director on Dec 08, 2025	2 pages	AP01

Nov 13, 2025	Termination of appointment of Antonie Pieter Van Tiggelen as a director on Oct 01, 2025	1 pages	TM01

Nov 13, 2025	Termination of appointment of Antonie Pieter Van Tiggelen as a secretary on Oct 01, 2025	1 pages	TM02

Nov 13, 2025	Appointment of Fraser Peter Tulloch as a director on Oct 01, 2025	2 pages	AP01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Director's details changed for Mr Antonie Pieter Van Tiggelen on Nov 16, 2023	2 pages	CH01

Jul 30, 2024	Secretary's details changed for Antonie Pieter Van Tiggelen on Nov 16, 2023	1 pages	CH03

Jul 30, 2024	Director's details changed for Lisa Charlotte Maxwell on Nov 16, 2023	2 pages	CH01

Jul 24, 2024	Change of details for Fe Fundinfo Limited as a person with significant control on Nov 16, 2023	2 pages	PSC05

Jun 21, 2024	Registration of charge 024052130005, created on Jun 20, 2024	45 pages	MR01

Nov 16, 2023	Registered office address changed from 3rd Floor, Hollywood House Church Street East Woking Surrey GU21 6HJ to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Nov 16, 2023	1 pages	AD01

Sep 29, 2023	Appointment of Liam Michael Healy as a director on Sep 05, 2023	2 pages	AP01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 02, 2023	Director's details changed for Lisa Charlotte Maxwell on Jul 12, 2023	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Director's details changed for Lisa Charlotte Maxwell on Jul 12, 2023	2 pages	CH01

Jan 13, 2023	Termination of appointment of Dominic Richard Hunter Timberlake as a director on Dec 31, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Lisa Charlotte Maxwell as a director on Oct 28, 2022	2 pages	AP01

Nov 15, 2022	Termination of appointment of Hamish John Purdey as a director on Oct 28, 2022	1 pages	TM01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FE FUNDINFO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALY, Liam Michael W1F 9NN London 30 Great Pulteney Street United Kingdom	Sep 05, 2023		Director	W1F 9NN London 30 Great Pulteney Street United Kingdom	England	American	1976-12	314099760001
MAXWELL, Lisa Charlotte Great Pulteney Street W1F 9NN London 30 United Kingdom	Oct 28, 2022		Director	Great Pulteney Street W1F 9NN London 30 United Kingdom	England	British	1984-8	302297180003
RAZA, Syed Ahsan 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Dec 08, 2025		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	England	British	1980-12	311194930001
LA BROOY, Peter William 34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex	Oct 07, 1999	Nov 16, 2018	Secretary	34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex		British		14273380002
PEARCE, David Robert Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Nov 16, 2018	Mar 11, 2022	Secretary	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey				255015110001
VAN TIGGELEN, Antonie Pieter Great Pulteney Street W1F 9NN London 30 United Kingdom	Mar 11, 2022	Oct 01, 2025	Secretary	Great Pulteney Street W1F 9NN London 30 United Kingdom				293477190001
WILSON, Craig Newmarch Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire	Oct 01, 1996	Oct 07, 1999	Secretary	Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire		British		49894250001
CARLTON REGISTRARS LIMITED Dover Childs Tyler 7-9 Swallow Street W1B 4DT London		Jun 14, 1996	Secretary	Dover Childs Tyler 7-9 Swallow Street W1B 4DT London				62153870005
BECKER, Lionel Ashley 27 Kingsway Petts Wood BR5 1PL Orpington Kent		Jun 23, 1994	Director	27 Kingsway Petts Wood BR5 1PL Orpington Kent	England	British	1949-5	3347070001
BRADFORD, Neil Richard John 30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House	Apr 17, 2018	Apr 29, 2019	Director	30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House	United Kingdom	British	1972-9	238138470001
CHISLETT, David William Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	Jul 01, 1999	Mar 31, 2001	Director	Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	United Kingdom	British	1961-8	141297730001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	May 09, 2001	Nov 12, 2001	Director	2 Grimston Road SW6 3QP London		British	1951-9	55143000001
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Jun 23, 1994	Jun 14, 1996	Director	2 Castlebar Road W5 2DP London	United Kingdom	British	1946-8	104087640001
GRAAP, Bernd Hans Falkenstein 39 FOREIGN Hamburg 22587 Germany	Jun 10, 1999	Jun 25, 2002	Director	Falkenstein 39 FOREIGN Hamburg 22587 Germany	Germany	German	1947-6	83405000001
HOLLAND, Michael 7 Beechmore Road SW11 4ET London	Jun 01, 1999	Nov 15, 2018	Director	7 Beechmore Road SW11 4ET London	England	British	1954-2	20237940001
LA BROOY, Peter William 34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex	Feb 15, 2001	Nov 15, 2018	Director	34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex	England	British	1955-12	14273380002
LAWRENCE, Matthew John 30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House	Apr 17, 2018	May 01, 2020	Director	30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House	England	British	1974-4	213979170001
PEARCE, David Robert Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Nov 16, 2018	Mar 11, 2022	Director	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	England	British	1964-2	4894560003
PHILLIPS, Nigel Christopher 187 John Ruskin Street Kennington SE5 0PQ London	Jul 01, 1999	Jun 25, 2002	Director	187 John Ruskin Street Kennington SE5 0PQ London		British	1963-4	56989640001
PURDEY, Hamish John Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Nov 30, 2020	Oct 28, 2022	Director	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	England	British,Australian	1975-5	137529190004
SHERSBY, Julian Mark Alexander Anvil House Park Road Stoke Poges SL2 4PG Slough Buckinghamshire	Oct 01, 1996	Oct 07, 1999	Director	Anvil House Park Road Stoke Poges SL2 4PG Slough Buckinghamshire		British	1963-2	49894180001
TIMBERLAKE, Dominic Richard Hunter Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Jul 24, 2006	Dec 31, 2022	Director	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	United Kingdom	British	1970-1	45629100002
TULLOCH, Fraser Peter 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Oct 01, 2025	Dec 08, 2025	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1983-11	291048830001
VAN TIGGELEN, Antonie Pieter Great Pulteney Street W1F 9NN London 30 United Kingdom	Mar 11, 2022	Oct 01, 2025	Director	Great Pulteney Street W1F 9NN London 30 United Kingdom	England	Dutch	1970-7	198237120001
WARD, Anthony Richard Bangor, Mr. 28 Green Street W1K 7AZ London	Jun 01, 1999	Jun 25, 2002	Director	28 Green Street W1K 7AZ London	England	British	1960-5	79952560001
WILSON, Craig Newmarch Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire	Oct 01, 1996	Sep 30, 2006	Director	Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire		British	1954-9	49894250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FE FUNDINFO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fe Fundinfo Limited

Jul 17, 2018

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03672592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Holland

Apr 06, 2016

Church Street East

GU21 6HJ Woking

3rd Floor, Hollywood House

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Craig Newmarch Wilson

Apr 06, 2016

Church Street East

GU21 6HJ Woking

3rd Floor, Hollywood House

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0