FINTERN HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
FINTERN HOLDINGS LTD

COMPANY NUMBER
14259516

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
27/07/2022 (2 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, COMMODITY QUAY
LONDON
E1W 1AZ

TRADING ADDRESSES

1st Floor, Commodity Quay
London
E1W 1AZ

3rd Floor
Mill House
8 Mill Street
London
SE1 2BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.4M

127.49%

NET WORTH

£25.1M

244.26%

TOTAL LIABILITIES

£2.1M

31.84%

NET ASSETS

£27.8M

221.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 16/05/2024	Event: New Board Member Mark Daniel London (932299971) Appointed
Date: 04/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FINTERN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FINTERN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.4M

127.49%

NET WORTH

£25.1M

244.26%

TOTAL LIABILITIES

£2.1M

31.84%

NET ASSETS

£27.8M

221.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARNO CAPITAL LTD	Owned: 1.39 %	Shares: 41,102	Price per share: £0.00	Total Value: £4.11
THEODOROS PEPANIDIS	Owned: 1.15 %	Shares: 34,000	Price per share: £0.00	Total Value: £3.40
WEST COAST CAPITAL HOLDINGS LIMITED	Owned: 1.04 %	Shares: 30,688	Price per share: £0.00	Total Value: £3.07
RAINBOW RICHNESS VENTURES LIMITED	Owned: 0.94 %	Shares: 27,750	Price per share: £0.00	Total Value: £2.78
ANDREW BLOOM	Owned: 0.85 %	Shares: 25,019	Price per share: £0.00	Total Value: £2.50
XIAO BO CUI	Owned: 0.85 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
ANDREW BLOOM	Owned: 0.85 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
CHENNING ZHAO	Owned: 0.83 %	Shares: 24,635	Price per share: £0.00	Total Value: £2.46
KONSTANTINOS KARAMANIS	Owned: 0.79 %	Shares: 23,227	Price per share: £0.00	Total Value: £2.32
KONSTANTINOS KARAMANIS	Owned: 0.78 %	Shares: 23,125	Price per share: £0.00	Total Value: £2.31
FREEDAWN LIMITED	Owned: 0.76 %	Shares: 22,385	Price per share: £0.00	Total Value: £2.24
EMMONSTER INC	Owned: 0.71 %	Shares: 21,123	Price per share: £0.00	Total Value: £2.11
KEITH TAYLOR	Owned: 0.68 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
JONATHAN MASCIE-TAYLOR	Owned: 0.68 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
TJAART VAN WIJCK	Owned: 0.68 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
KEITH RUSSELL	Owned: 0.64 %	Shares: 18,877	Price per share: £0.00	Total Value: £1.89
GENERAL PARTNER OF HP LEADERS FUND LP	Owned: 0.52 %	Shares: 15,484	Price per share: £0.00	Total Value: £1.55
WEST COAST CAPITAL HOLDINGS LIMITED	Owned: 0.51 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
SAMUEL POWER	Owned: 0.49 %	Shares: 14,500	Price per share: £0.00	Total Value: £1.45
FREEDAWN LIMITED	Owned: 0.48 %	Shares: 14,313	Price per share: £0.00	Total Value: £1.43
MATTHIEU LEMERLE	Owned: 0.48 %	Shares: 14,072	Price per share: £0.00	Total Value: £1.41
THEODOROS PEPANIDIS	Owned: 0.48 %	Shares: 14,072	Price per share: £0.00	Total Value: £1.41
ANDREW BLOOM	Owned: 0.42 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
PABLO ROA	Owned: 0.42 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
EVAN WILLIAMS	Owned: 0.42 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
PHILIPP HARLE	Owned: 0.42 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
DAI DUONG	Owned: 0.42 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
XIAO BO CUI	Owned: 0.34 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MARCO PICCITTO	Owned: 0.32 %	Shares: 9,383	Price per share: £0.00	Total Value: £0.94
MARCO PICCITTO	Owned: 0.32 %	Shares: 9,375	Price per share: £0.00	Total Value: £0.94
ROBERT POWER	Owned: 0.27 %	Shares: 8,076	Price per share: £0.00	Total Value: £0.81
WEST COAST CAPITAL HOLDINGS LIMITED	Owned: 0.27 %	Shares: 7,930	Price per share: £0.00	Total Value: £0.79
QUALES LTD	Owned: 0.26 %	Shares: 7,742	Price per share: £0.00	Total Value: £0.77
ARNO CAPITAL LTD	Owned: 0.26 %	Shares: 7,742	Price per share: £0.00	Total Value: £0.77
THE MARYA REVOCABLE TRUST	Owned: 0.25 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
ROBERT LI	Owned: 0.24 %	Shares: 7,036	Price per share: £0.00	Total Value: £0.70
CHENNING ZHAO	Owned: 0.21 %	Shares: 6,193	Price per share: £0.00	Total Value: £0.62
KA LOK KAM	Owned: 0.20 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
DAI DUONG	Owned: 0.20 %	Shares: 5,872	Price per share: £0.00	Total Value: £0.59
COUNTED CAPITAL LTD	Owned: 0.16 %	Shares: 4,812	Price per share: £0.00	Total Value: £0.48
BRIAN FIELD	Owned: 0.16 %	Shares: 4,687	Price per share: £0.00	Total Value: £0.47
VJACESLAVS LOSEVS	Owned: 0.14 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
AGRISOL LTD	Owned: 0.13 %	Shares: 3,750	Price per share: £0.00	Total Value: £0.38
YUN LONG MEI	Owned: 0.13 %	Shares: 3,750	Price per share: £0.00	Total Value: £0.38
THOMAS KELEPOURIS	Owned: 0.12 %	Shares: 3,518	Price per share: £0.00	Total Value: £0.35
KEITH RUSSELL	Owned: 0.10 %	Shares: 3,096	Price per share: £0.00	Total Value: £0.31
ID SOURCING AG	Owned: 0.10 %	Shares: 3,096	Price per share: £0.00	Total Value: £0.31
LIONS EQUITY PTE LTD	Owned: 0.10 %	Shares: 3,096	Price per share: £0.00	Total Value: £0.31
CHRIS BIRNEY	Owned: 0.10 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
ASHLEY HEATH	Owned: 0.10 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
KEITH TAYLOR	Owned: 0.10 %	Shares: 2,956	Price per share: £0.00	Total Value: £0.30
MARCO TONIUT	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
AMAR DHAYATKER	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
MARCO PICCITO	Owned: 0.08 %	Shares: 2,322	Price per share: £0.00	Total Value: £0.23
QUENTIN DE BOURAYNE	Owned: 0.07 %	Shares: 2,200	Price per share: £0.00	Total Value: £0.22
ALLAL LAMRINI	Owned: 0.07 %	Shares: 2,200	Price per share: £0.00	Total Value: £0.22
ROBERT POWER	Owned: 0.07 %	Shares: 2,167	Price per share: £0.00	Total Value: £0.22
KEITH TAYLOR	Owned: 0.07 %	Shares: 2,013	Price per share: £0.00	Total Value: £0.20
DA ZHANG	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
ALEXANDER VARATHARAJAH	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
GASPARD BOSCHER	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
HUI SHENG DENG	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
SREENU KAMIREDDY	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
AYMAN HINDY	Owned: 0.06 %	Shares: 1,671	Price per share: £0.00	Total Value: £0.17
AYMAN HINDY 2002 TRUST	Owned: 0.06 %	Shares: 1,671	Price per share: £0.00	Total Value: £0.17
IMRAN RAHMAN	Owned: 0.05 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
CHRIS PATRICK	Owned: 0.05 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
BRIAN FIELD	Owned: 0.05 %	Shares: 1,407	Price per share: £0.00	Total Value: £0.14
YUN LONH MEI	Owned: 0.04 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
JACOB PARKER	Owned: 0.04 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
SAMANTHA EVANS	Owned: 0.04 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
AMAR DHAYATKER	Owned: 0.04 %	Shares: 1,055	Price per share: £0.00	Total Value: £0.11
AGRISOL LTD	Owned: 0.04 %	Shares: 1,055	Price per share: £0.00	Total Value: £0.11
ZHANERKE KULMANOVA	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
THOMAS BARRETT	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
AGRISOL LTD	Owned: 0.03 %	Shares: 929	Price per share: £0.00	Total Value: £0.09
MOLLIE LAING	Owned: 0.03 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
SEBASTIAN HASSA	Owned: 0.03 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
HARPREET SINGH PUREWAL	Owned: 0.03 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
HAOJUN YANG	Owned: 0.03 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
HUXUAN GONG	Owned: 0.03 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
JACOB ASTON	Owned: 0.03 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
DOMINIC SCRUTON	Owned: 0.03 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
PETER NATHAN	Owned: 0.03 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
GREGOR ADAMS	Owned: 0.03 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
NATALIE GLOVER	Owned: 0.03 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
GIOVANNI PIETROMARTIRE	Owned: 0.02 %	Shares: 700	Price per share: £0.00	Total Value: £0.07
KIERAN HYER	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
JORDAN FRENCH	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
QIANG HUANG	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
LOKI LONDON	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
ANNA SEREGI	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
RICHARD TABI	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
MATTHEW JUDGE	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
CLAIRE BELSHAM	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
SIMONA PALMA	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
AMAR DHAYATKER	Owned: 0.02 %	Shares: 464	Price per share: £0.00	Total Value: £0.05
DEAN HUGHES	Owned: 0.02 %	Shares: 450	Price per share: £0.00	Total Value: £0.05
TYLER COARE	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
IVAN POPOV	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
SHAYAN AHMAD	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
MINJI CHO	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
JODIE THOMAS	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
MARK GEORGIOU	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
DANNY ROBERTS	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
JADE KING	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
JENNA OLJAY	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
COUNTED CAPITAL LTD	Owned: 30.44 %	Shares: 900,000	Price per share: £0.00	Total Value: £90.00
GSR VENTURES VIII (SINGAPORE) PTE. LTD.	Owned: 10.47 %	Shares: 309,693	Price per share: £0.00	Total Value: £30.97
GENERAL PARTNER OF HP LEADERS FUND LP	Owned: 7.64 %	Shares: 225,995	Price per share: £0.00	Total Value: £22.60
K3 AQUARIUS FUND IV PTE. LTD.	Owned: 4.79 %	Shares: 141,578	Price per share: £0.00	Total Value: £14.16
WEST COAST CAPITAL HOLDINGS LIMITED	Owned: 3.38 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
EMMONSTER INC	Owned: 3.10 %	Shares: 91,750	Price per share: £0.00	Total Value: £9.18
GSR VENTURES VIII (SINGAPORE) PTE. LTD.	Owned: 2.87 %	Shares: 84,948	Price per share: £0.00	Total Value: £8.49
WEST COAST CAPITAL HOLDINGS LIMITED	Owned: 2.56 %	Shares: 75,720	Price per share: £0.00	Total Value: £7.57
NI LI	Owned: 1.69 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ALAN CATHCART	Owned: 1.69 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
MARK LONDON	Owned: 1.69 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
KONSTANTINOS KARAMANIS	Owned: 1.57 %	Shares: 46,276	Price per share: £0.00	Total Value: £4.63
VARENOLD BANK AG	Owned: 1.46 %	Shares: 43,170	Price per share: £0.00	Total Value: £4.32
QUALES LTD	Owned: 1.39 %	Shares: 41,102	Price per share: £0.00	Total Value: £4.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerald Anthony Chappell 27/07/2022 - Present (2 years and 4 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Cong He 27/07/2022 - Present (2 years and 4 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Daniel Thomas Bradley 12/01/2023 - Present (1 years and 10 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 21	View Report
Lanjie Chen 13/12/2023 - Present (11 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Daniel London 14/05/2024 - Present (6 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 16/05/2024	Event: New Board Member Mark Daniel London (932299971) Appointed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: Andrew Jonathan Bloom (930372779) has left the board
Date: 20/12/2023	Event: New Board Member Lanjie Chen (931723578) Appointed
Date: 20/12/2023	Event: Yongzhi Yang (930372771) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Board Member Daniel Thomas Bradley (914995048) Appointed
Date: 18/01/2023	Event: George Davies (929097004) has left the board
Date: 04/01/2023	Event: New Board Member Andrew Jonathan Bloom (930372779) Appointed
Date: 04/01/2023	Event: New Board Member Yongzhi Yang (930372771) Appointed
Date: 04/01/2023	Event: New Board Member George Davies (929097004) Appointed

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FINTERN HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.4M

£25.1M

£2.1M

£27.8M

People Overview

5

3

121

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.4M

£25.1M

£2.1M

£27.8M

Accounts

People Overview

5

3

121

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™