Fe Fundinfo (Uk) Limited

02405213

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 17/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

Officers

Lisa Charlotte Maxwell

director · Since 28/10/2022

LAWYER

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Liam Michael Healy

director · Since 05/09/2023

CEO

AMERICAN · ENGLAND · Age 49

Also on 12 other boards

Mr Syed Ahsan Raza

director · Since 08/12/2025

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Fe Fundinfo Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03672592 · England And Wales · Private Company Limited By Shares

Notified 17/07/2018

Former PSCs

Mr Michael Holland

Ceased 17/07/2018

Mr Craig Newmarch Wilson

Ceased 17/07/2018

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS D

Created 20/06/2024Registered 21/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/01/2022Registered 02/02/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/12/2019Registered 16/12/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/02/2019Registered 14/02/2019Satisfied 18/12/2019

charge

satisfied

EXCHANGE FS GROUP PLC

Created 25/06/2002Registered 28/06/2002Satisfied 25/02/2004