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Fe Fundinfo Limited

03672592

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 24/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

63110
Data processing, hosting and related 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

Tulip Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10445665 · England And Wales · Private Company Limited By Shares

Notified 16/11/2018

Former PSCs

Mr Michael Holland

Ceased 16/11/2018

Mr Craig Newmarch Wilson

Ceased 16/11/2018

Charges5 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 17/05/2022Registered 18/05/2022
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

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2012Registered 16/03/2012Satisfied 24/04/2018
charge
outstanding

SIR RICHARD SUTTON'S SETTLED ESTATES

Created 30/08/2011Registered 06/09/2011