FE FUNDINFO LIMITED
Overview
| Company Name | FE FUNDINFO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672592 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is FE FUNDINFO 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL EXPRESS (HOLDINGS) LIMITED | Jun 02, 2002 | Jun 02, 2002 |
| CITIDIRECT LIMITED | Aug 06, 1999 | Aug 06, 1999 |
| CITIPRODUCTS LIMITED | Aug 03, 1999 | Aug 03, 1999 |
| UKWIRE LIMITED | Jul 12, 1999 | Jul 12, 1999 |
| UK WIRE LIMITED | Jun 21, 1999 | Jun 21, 1999 |
| CITIPRODUCTS LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for FE FUNDINFO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for FE FUNDINFO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Syed Ahsan Raza as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 07, 2025
| 8 pages | SH01 | ||
Confirmation statement made on Nov 24, 2025 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Antonie Pieter Van Tiggelen as a secretary on Jun 28, 2024 | 2 pages | TM02 | ||
Termination of appointment of Antonie Pieter Van Tiggelen as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Registration of charge 036725920007, created on Jun 20, 2024 | 45 pages | MR01 | ||
Change of details for Tulip Bidco Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Liam Michael Healy as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Director's details changed for Lisa Charlotte Maxwell on Jul 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Lisa Charlotte Maxwell on Jul 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Dominic Richard Hunter Timberlake as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Change of details for Tulip Bidco Limited as a person with significant control on Aug 05, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Appointment of Lisa Charlotte Maxwell as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hamish John Purdey as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Registration of charge 036725920006, created on May 17, 2022 | 30 pages | MR01 | ||
Termination of appointment of David Robert Pearce as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Robert Pearce as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Who are the officers of FE FUNDINFO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Liam Michael | Director | W1F 9NN London 30 Great Pulteney Street United Kingdom | England | American | 314099760001 | |||||
| MAXWELL, Lisa Charlotte | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 302297180003 | |||||
| RAZA, Syed Ahsan | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 311194930001 | |||||
| LA BROOY, Peter William | Secretary | 34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex | British | 14273380002 | ||||||
| PEARCE, David Robert | Secretary | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | 255014730001 | |||||||
| VAN TIGGELEN, Antonie Pieter | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | 293477050001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRADFORD, Neil Richard John | Director | 30 Great Pulteney Street W1F 9NN London 2nd Floor England | United Kingdom | British | 238138470001 | |||||
| GRAAP, Bernd Hans | Director | Durestr 8 22607 Hamburg Durestr 8 Germany | Germany | German | 83405000004 | |||||
| GRAAP, Bernd Hans | Director | Falkenstein 39 FOREIGN Hamburg 22587 Germany | Germany | German | 83405000001 | |||||
| HOLLAND, Michael | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | England | British | 20237940001 | |||||
| JONES, James Justin | Director | Wisteria Wood Lane, Aspley Guise MK17 8EJ Bedfordshire | British | 85333940001 | ||||||
| LA BROOY, Peter William | Director | 34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex | England | British | 14273380002 | |||||
| LAWRENCE, Matthew John | Director | 30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House | England | British | 213979170001 | |||||
| PEARCE, David Robert | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | England | British | 4894560003 | |||||
| PURDEY, Hamish John | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | England | British,Australian | 137529190004 | |||||
| TIMBERLAKE, Dominic Richard Hunter | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | United Kingdom | British | 45629100002 | |||||
| VAN TIGGELEN, Antonie Pieter | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | Dutch | 198237120001 | |||||
| WARD, Anthony Richard Bangor | Director | 13 Clapham Common North Side SW4 0RF London Wren House United Kingdom | United Kingdom | British | 79952560010 | |||||
| WILSON, Craig Newmarch | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | United Kingdom | British | 207529850001 | |||||
| WILSON, Craig Newmarch | Director | Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire | British | 49894250001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FE FUNDINFO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Bidco Limited | Nov 16, 2018 | One Silk Street EC2Y 8HG London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tulip Bidco Limited | Nov 16, 2018 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
What are the latest statements on persons with significant control for FE FUNDINFO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2018 | Nov 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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