Fi Holdings Limited

10628677

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1D 5QB

Incorporated 20/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Thomas Francis Edmund Byng

director · Since 26/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Simon Atwell Boston

director · Since 16/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Blade Uk Jv Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 37 Gerrard Street, London, W1D 5QB

Reg: 16237549 · England And Wales · Private Limited Company

Notified 03/09/2025

Former PSCs

Piper Pe Llp

Ceased 03/09/2025

Charlie Carroll

Ceased 03/09/2025

Piper Vi Gp Llp

Ceased 03/09/2025

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 03/10/2025Registered 03/10/2025

Charge

satisfied

PIPER PE LLP (AS SECURITY TRUSTEE)

Created 26/11/2020Registered 02/12/2020Satisfied 19/09/2025

Charge

satisfied

TC LOANS (CBILS) LIMITED

Created 30/09/2020Registered 05/10/2020Satisfied 19/09/2025

Charge

satisfied

TC LOANS I LIMITED

Created 19/12/2018Registered 27/12/2018Satisfied 19/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2017Registered 08/03/2017Satisfied 03/01/2019

Charge

satisfied

PIPER PE LLP

Created 02/03/2017Registered 03/03/2017Satisfied 19/09/2025