Fim Services Limited

01418579

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 09/05/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Kevin John Acton

director · Since 21/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Mr Anthony Lionel Dalwood

director · Since 21/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Persons with Significant Control

Gresham House Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 09514560 · Companies House · Limited By Shares

Notified 21/05/2018

Former PSCs

Mr Richard Crosbie Dawson

Ceased 21/05/2018

Mr Colin Lees Millais

Ceased 21/05/2018

Charges1 outstanding

charge

outstanding

RICHARD MERVYN RHYS WINGFIELD

Created 07/10/1999Registered 23/10/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1985Registered 28/08/1985