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Companies House/Beaconsfield/Company profile

FINERVA HOLDINGS LIMITED

Active
13099986·incorporated 2020-12-24

FINERVA HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 December 2020 at Companies House (number 13099986; OpenRegistry canonical ID GB-13099986-finerva-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-24
Registered Address
55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

FINERVA HOLDINGS LIMITED has 1 person with significant control on file:

  • Finerva Troon Ltd (England And Wales reg. 16316756). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Adam Ritchie Brodie born 1983 resident in England, British national. Notified 2020-12-24. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Rupert Rule born 1983 resident in England, British national. Notified 2020-12-24. Ceased 2025-04-04.
    • Has significant influence or control
  • Mrs Phillipa Brodie born 1982 resident in England, British national. Notified 2021-06-01. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Beaconsfield: