FL

FINGLETON LIMITED

Active

Company number 08371505

London · Incorporated 23 January 2013

843 Finchley Road, London, NW11 8NA

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINGLETON ASSOCIATES LIMITED · 23 January 2013 – 19 July 2019

Company overview

Fingleton Limited is an active private limited company incorporated on 23 January 2013 under the jurisdiction of England and Wales. The company is registered at 843 Finchley Road, London, NW11 8NA and carries out activities classified under SIC code 82990.

It is currently controlled by Mr John Anthony Fingleton, who holds 75 to 100 per cent of the shares and voting rights. The board consists of two British directors: John Anthony Fingleton (appointed 23 January 2013) and Alexander Jesse Baker (appointed 1 March 2020). Nirmala Roshinee Aloysius was appointed company secretary on 8 July 2026.

The most recent accounts filed were total-exemption-full accounts made up to 28 February 2025. The next accounts are due by 30 November 2026. The company filed its latest confirmation statement on 2 February 2026, with the next statement due by 6 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Anthony Fingleton
Born September 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Resolution
Resolution
8 September 2025 View
Memorandum Articles
Incorporation
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Memorandum Articles
Incorporation
23 February 2022 View
Resolution
Resolution
23 February 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Capital Name Of Class Of Shares
Capital
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Resolution
Resolution
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Capital Return Purchase Own Shares
Capital
18 April 2018 View
Capital Cancellation Shares
Capital
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Capital Alter Shares Subdivision
Capital
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Resolution
Resolution
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Incorporation Company
Incorporation
23 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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