FL

FI1 LIMITED

Active

Company number 11166342

London, United Kingdom · Incorporated 23 January 2018

Room No. 1.01, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom

Last updated on 13 September 2026

Manufacture of other electronic and electric wires and cables · SIC 27320


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 June 2026

Company overview

FI1 Limited is an active private limited company incorporated on 23 January 2018 and registered in England and Wales. Its registered office is at Room No. 1.01, 44 Southampton Buildings, London WC2A 1AP. The company’s principal activity is classified under SIC code 27320.

It is wholly owned by Tepco Power Grid UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Shingo Ajisawa and Kenichi Takada, both Japanese nationals resident in England, who were appointed on 23 August 2022.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The last confirmation statement was made up to 31 October 2025. The company has no charges, no insolvency history and has never been liquidated.

Recent filings relate to share capital: an allotment of shares on 21 July 2026 and a consolidation of shares on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tepco Power Grid Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2022

Funding

18 funding rounds
24 June 2026
Shares allotted · 0 shares allotted
25 March 2026
Shares allotted · 0 shares allotted
19 March 2026
Shares allotted · 0 shares allotted
5 March 2026
Shares allotted · 0 shares allotted
16 December 2025
Shares allotted · 0 shares allotted
3 December 2025
Shares allotted · 0 shares allotted
4 September 2025
Shares allotted · 0 shares allotted
21 May 2025
Shares allotted · 0 shares allotted
5 March 2025
Shares allotted · 0 shares allotted
28 November 2024
Shares allotted · 0 shares allotted
30 August 2024
Shares allotted · 0 shares allotted
16 May 2024
Shares allotted · 0 shares allotted
6 March 2024
Shares allotted · 0 shares allotted
28 November 2023
Shares allotted · 0 shares allotted
21 September 2023
Shares allotted · 0 shares allotted
27 June 2023
Shares allotted · 0 shares allotted
28 March 2023
Shares allotted · 0 shares allotted
16 September 2022
Shares allotted · 0 shares allotted
Total (18 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
21 July 2026 View
Capital Alter Shares Consolidation
Capital
21 June 2026 View
Resolution
Resolution
20 June 2026 View
Capital Allotment Shares
Capital
1 June 2026 View
Capital Allotment Shares
Capital
1 June 2026 View
Capital Allotment Shares
Capital
1 June 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Capital Allotment Shares
Capital
26 September 2025 View
Capital Allotment Shares
Capital
25 June 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Capital Allotment Shares
Capital
6 December 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Resolution
Resolution
2 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
15 March 2024 View
Capital Allotment Shares
Capital
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Capital Allotment Shares
Capital
2 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Memorandum Articles
Incorporation
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Dormant
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Capital Alter Shares Subdivision
Capital
19 September 2018 View
Resolution
Resolution
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Incorporation Company
Incorporation
23 January 2018 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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