OpenRegistry
Companies House/London/Company profile

FI1 LIMITED

Active
11166342·incorporated 2018-01-23

FI1 LIMITED is an active UK private limited company, incorporated on 23 January 2018 at Companies House (number 11166342; OpenRegistry canonical ID GB-11166342-fi1-limited). Sophymarine's OpenRegistry classifies it under SIC 27320 (Manufacture of other electronic and electric wires and cables), one of 409 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-23
Registered Address
ROOM NO. 1.01, 44, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM
SIC
27320 — Manufacture of other electronic and electric wires and cables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

FI1 LIMITED has 1 person with significant control on file:

  • Tepco Power Grid Uk Limited (United Kingdom reg. 13832473). Notified 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mathew Anthony Brett born 1970 resident in Portugal, British national. Notified 2022-02-07. Ceased 2022-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mathew Anthony Brett born 1970 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27320 (Manufacture of other electronic and electric wires and cables):

Other companies registered in London: