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Companies House/London/Company profile

FI OPERATIONS UK LIMITED

Active
15894405·incorporated 2024-08-13

FI OPERATIONS UK LIMITED is an active UK private limited company, incorporated on 13 August 2024 at Companies House (number 15894405; OpenRegistry canonical ID GB-15894405-fi-operations-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,343 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-13
Registered Address
3RD FLOOR 114A, CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-13. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

FI OPERATIONS UK LIMITED has 5 persons with significant control on file:

  • Philip Noel Biden born 1949 resident in South Africa, South African national. Notified 2024-11-18.
    • Holds 25–50% of voting rights
  • Paul Johannes Roelofse born 1977 resident in South Africa, South African national. Notified 2024-11-18.
    • Holds 50–75% of voting rights
  • Christoffel Hendrik Wiese born 1941 resident in South Africa, South African national. Notified 2024-11-18.
    • Holds 50–75% of voting rights
  • Mr Jacob Daniel Wiese born 1981 resident in South Africa, South African national. Notified 2024-11-18.
    • Holds 50–75% of voting rights
  • Iaan Van Heerden born 1971 resident in South Africa, South African national. Notified 2024-11-18.
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Adam Nathan Fine born 1990 resident in South Africa, British national. Notified 2024-08-13. Ceased 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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