FL

FINCHETTO LTD

Active

Company number 12731324

Newport, Wales · Incorporated 9 July 2020

Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales

Last updated on 8 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,005,234
Shares allotted
708,223
Latest round
10 August 2025

Company overview

FINCHETTO LTD is an active private limited company incorporated on 9 July 2020 and registered in England and Wales. Its registered office is at Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales. The company’s principal activity is classified under SIC code 72190.

It has filed total-exemption-full accounts to 31 July 2025, with the next accounts due by 30 April 2027. The most recent confirmation statement was made up to 2 May 2026 and filed on 14 May 2026.

The board currently comprises three British directors: Mark James Rushworth (appointed 23 February 2021, resident in England), Dr Andrew William Nelson (appointed 16 August 2024, resident in Wales), and Malcolm James Pearcey (appointed 8 November 2020, resident in England). Mr Michael Samuel Pearcey holds significant control with 25–50% of the shares and voting rights.

The company has no charges, no insolvency history, and maintains a clean filing record with no overdue obligations.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Capital table

Updated on 8 September 2026
  • MICHAEL SAMUEL PEARCEY (42.9%)
  • MARK RUSHWORTH (16.3%)
  • MALCOLM JAMES PEARCEY (8.8%)
  • ANDREW WILLIAM NELSON (3.3%)
  • DBW INVESTMENTS (3) LIMITED (2.7%)
  • MARK BEAUTEMENT (2.0%)
  • SILICON ROUNDABOUT VENTURES GP LLP AS GENERAL PARTNER OF SILICON ROUNDABOUT VENTURES LP (1.6%)
  • FRANCIS JOSEPH FLYNN (1.4%)
  • DAVID MACAIRE (1.1%)
  • JOHN MATHER (0.9%)
  • ANDREW SMITH (0.9%)
  • DARREN WATKINS (0.8%)
  • EILEEN JOYCE PEARCEY (0.8%)
  • PHILIPP VON HAMMERSTEIN-LOXTEN (0.8%)
  • KEVIN CROFTON (0.8%)
  • JOHN HOURIHANE (0.7%)
  • JOHN HICKEY (0.7%)
  • DAVID ROSS BUTTERS (0.6%)
  • VAUGHAN TANNER (0.6%)
  • DEEPTECH LABS BBI (KCP) NOMINEES LIMITED (0.6%)
  • DTL DATA SCIENCE GP LIMITED (0.6%)
  • ANTHONY ANDREWS (0.5%)
  • KEVIN DEWEY (0.5%)
  • IAN KERR (0.5%)
  • MICHAEL METCALF (0.5%)
  • DOBROMIR TODOROV (0.5%)
  • VICTORIA HULL (0.5%)
  • STEPHEN FOLEY (0.5%)
  • ROBERT JOHN LEWTHWAITE INDRANI SWARNALATHA LEWTHWAITE (0.4%)
  • CHARLES NEIL MCMICKING (0.4%)
  • RICHARD ALLEN (0.3%)
  • NEIL CRESSWELL (0.3%)
  • JONATHAN MELDRAM (0.3%)
  • LAUREN MELDRAM (0.3%)
  • IAN DONALD WINTON ROBERTSON (0.3%)
  • MARTHA BENEDEK (0.3%)
  • RICHARD BLOCH (0.3%)
  • DUNCAN CRAWFORD (0.3%)
  • NEIL DICKINS (0.3%)
  • ANDREW GRANT (0.2%)
  • VECTIS NETWORKS LIMITED (0.2%)
  • ANDREW BARRIE HEPTONSTALL (0.2%)
  • KEITH EDWARD JOSEPH JORDAN (0.2%)
  • CHRISTOPHER BLICK (0.2%)
  • DAVID DELAMORE-SUTCLIFFE (0.2%)
  • TIMOTHY GATLAND (0.2%)
  • TOM PROUDLEY (0.2%)
  • PHILIP CHARLESWORTH (0.1%)
  • COLIN FIELD (0.1%)
  • JOSHUA JAMES HAWTHORNTHWAITE (0.1%)
  • IAN RAY (0.1%)
  • JEREMY PEARCEY (0.1%)
  • HARRY MABBUTT (0.1%)
  • ADAM BARNETT (0.1%)
  • JULIAN CORNER (0.1%)
  • ANDREW K HOLLAND (0.1%)
  • PAUL JACKSON (0.1%)
  • PETER MILES (0.1%)
  • SIMON HALBERSTAM (0.1%)
  • KELLY HAWTHORNTHWAITE (0.1%)
  • VENESSA WILSON (0.1%)
  • HATICE BERIL SENER (0.1%)
  • JOHN JAKE HOURIHANE (0.1%)
  • KAITLIN HOURIHANE (0.1%)
  • CHARLES MACLACHLAN (0.1%)
  • CRAIG TAGGART (0.1%)
  • STEPHEN WALKER (0.1%)
  • ANGELA WATKINS (0.1%)
  • EMMA SWAN (0.0%)
  • SOUHIL KHOUALED (0.0%)
  • MATTHEW PEARCEY (0.0%)
  • STEPHANIE PEARCEY (0.0%)
  • EDWARD JONES (0.0%)
  • ALEX PAULL (0.0%)
  • NATASHA PEARCEY (0.0%)
  • CAMERON MARSHALL (0.0%)
Total shares
4,661,751
Nominal value
£233.088
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,661,751 GBP £233.088
Total 4,661,751

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM BARNETT ORDINARY 5,714 0.12% 5,714 0.12%
ALEX PAULL ORDINARY 620 0.01% 620 0.01%
ANDREW BARRIE HEPTONSTALL ORDINARY 10,000 0.21% 10,000 0.21%
ANDREW GRANT ORDINARY 11,428 0.25% 11,428 0.25%
ANDREW K HOLLAND ORDINARY 5,714 0.12% 5,714 0.12%
ANDREW SMITH ORDINARY 40,000 0.86% 40,000 0.86%
ANDREW WILLIAM NELSON ORDINARY 152,857 3.28% 152,857 3.28%
ANGELA WATKINS ORDINARY 2,800 0.06% 2,800 0.06%
ANTHONY ANDREWS ORDINARY 25,000 0.54% 25,000 0.54%
CAMERON MARSHALL ORDINARY 485 0.01% 485 0.01%
CHARLES MACLACHLAN ORDINARY 2,857 0.06% 2,857 0.06%
CHARLES NEIL MCMICKING ORDINARY 20,714 0.44% 20,714 0.44%
CHRISTOPHER BLICK ORDINARY 7,142 0.15% 7,142 0.15%
COLIN FIELD ORDINARY 6,680 0.14% 6,680 0.14%
CRAIG TAGGART ORDINARY 2,857 0.06% 2,857 0.06%
DARREN WATKINS ORDINARY 39,285 0.84% 39,285 0.84%
DAVID DELAMORE-SUTCLIFFE ORDINARY 7,142 0.15% 7,142 0.15%
DAVID MACAIRE ORDINARY 53,571 1.15% 53,571 1.15%
DAVID ROSS BUTTERS ORDINARY 29,435 0.63% 29,435 0.63%
DBW INVESTMENTS (3) LIMITED ORDINARY 125,000 2.68% 125,000 2.68%
DEEPTECH LABS BBI (KCP) NOMINEES LIMITED ORDINARY 27,500 0.59% 27,500 0.59%
DOBROMIR TODOROV ORDINARY 25,000 0.54% 25,000 0.54%
DTL DATA SCIENCE GP LIMITED ORDINARY 27,500 0.59% 27,500 0.59%
DUNCAN CRAWFORD ORDINARY 11,774 0.25% 11,774 0.25%
EDWARD JONES ORDINARY 885 0.02% 885 0.02%
EILEEN JOYCE PEARCEY ORDINARY 38,800 0.83% 38,800 0.83%
EMMA SWAN ORDINARY 2,057 0.04% 2,057 0.04%
FRANCIS JOSEPH FLYNN ORDINARY 66,680 1.43% 66,680 1.43%
HARRY MABBUTT ORDINARY 6,140 0.13% 6,140 0.13%
HATICE BERIL SENER ORDINARY 3,340 0.07% 3,340 0.07%
IAN DONALD WINTON ROBERTSON ORDINARY 13,340 0.29% 13,340 0.29%
IAN KERR ORDINARY 25,000 0.54% 25,000 0.54%
IAN RAY ORDINARY 6,428 0.14% 6,428 0.14%
JEREMY PEARCEY ORDINARY 6,285 0.13% 6,285 0.13%
JOHN HICKEY ORDINARY 30,714 0.66% 30,714 0.66%
JOHN HOURIHANE ORDINARY 34,006 0.73% 34,006 0.73%
JOHN JAKE HOURIHANE ORDINARY 2,857 0.06% 2,857 0.06%
JOHN MATHER ORDINARY 44,000 0.94% 44,000 0.94%
JONATHAN MELDRAM ORDINARY 13,928 0.30% 13,928 0.30%
JOSHUA JAMES HAWTHORNTHWAITE ORDINARY 6,680 0.14% 6,680 0.14%
JULIAN CORNER ORDINARY 5,714 0.12% 5,714 0.12%
KAITLIN HOURIHANE ORDINARY 2,857 0.06% 2,857 0.06%
KEITH EDWARD JOSEPH JORDAN ORDINARY 10,000 0.21% 10,000 0.21%
KELLY HAWTHORNTHWAITE ORDINARY 4,680 0.10% 4,680 0.10%
KEVIN CROFTON ORDINARY 36,428 0.78% 36,428 0.78%
KEVIN DEWEY ORDINARY 25,000 0.54% 25,000 0.54%
LAUREN MELDRAM ORDINARY 13,928 0.30% 13,928 0.30%
MALCOLM JAMES PEARCEY ORDINARY 408,800 8.77% 408,800 8.77%
MARK BEAUTEMENT ORDINARY 93,340 2.00% 93,340 2.00%
MARK RUSHWORTH ORDINARY 760,000 16.30% 760,000 16.30%
MARTHA BENEDEK ORDINARY 12,500 0.27% 12,500 0.27%
MATTHEW PEARCEY ORDINARY 1,400 0.03% 1,400 0.03%
MICHAEL METCALF ORDINARY 25,000 0.54% 25,000 0.54%
MICHAEL SAMUEL PEARCEY ORDINARY 2,000,000 42.90% 2,000,000 42.90%
NATASHA PEARCEY ORDINARY 620 0.01% 620 0.01%
NEIL CRESSWELL ORDINARY 14,285 0.31% 14,285 0.31%
NEIL DICKINS ORDINARY 11,774 0.25% 11,774 0.25%
PAUL JACKSON ORDINARY 5,714 0.12% 5,714 0.12%
PETER MILES ORDINARY 5,714 0.12% 5,714 0.12%
PHILIP CHARLESWORTH ORDINARY 6,680 0.14% 6,680 0.14%
PHILIPP VON HAMMERSTEIN-LOXTEN ORDINARY 37,142 0.80% 37,142 0.80%
RICHARD ALLEN ORDINARY 15,000 0.32% 15,000 0.32%
RICHARD BLOCH ORDINARY 12,500 0.27% 12,500 0.27%
ROBERT JOHN LEWTHWAITE INDRANI SWARNALATHA LEWTHWAITE ORDINARY 20,714 0.44% 20,714 0.44%
SILICON ROUNDABOUT VENTURES GP LLP AS GENERAL PARTNER OF SILICON ROUNDABOUT VENTURES LP ORDINARY 75,000 1.61% 75,000 1.61%
SIMON HALBERSTAM ORDINARY 5,000 0.11% 5,000 0.11%
SOUHIL KHOUALED ORDINARY 1,400 0.03% 1,400 0.03%
STEPHANIE PEARCEY ORDINARY 1,400 0.03% 1,400 0.03%
STEPHEN FOLEY ORDINARY 21,593 0.46% 21,593 0.46%
STEPHEN WALKER ORDINARY 2,857 0.06% 2,857 0.06%
TIMOTHY GATLAND ORDINARY 7,142 0.15% 7,142 0.15%
TOM PROUDLEY ORDINARY 7,142 0.15% 7,142 0.15%
VAUGHAN TANNER ORDINARY 29,285 0.63% 29,285 0.63%
VECTIS NETWORKS LIMITED ORDINARY 11,428 0.25% 11,428 0.25%
VENESSA WILSON ORDINARY 4,285 0.09% 4,285 0.09%
VICTORIA HULL ORDINARY 23,214 0.50% 23,214 0.50%
Total 4,661,751 100% 4,661,751 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Samuel Pearcey
Born October 1998
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 July 2020

Funding

37 funding rounds
10 August 2025
ORDINARY · 255,511 shares allotted
£894,289
14 May 2025
ORDINARY · 380,000 shares allotted
£19
2 August 2024
ORDINARY · 3,750 shares allotted
£150,000
15 July 2024
ORDINARY · 1,000 shares allotted
£40,000
12 July 2024
ORDINARY · 16,375 shares allotted
£655,000
9 July 2024
ORDINARY · 1,250 shares allotted
£50,000
8 July 2024
ORDINARY · 1,750 shares allotted
£70,000
4 July 2024
ORDINARY · 500 shares allotted
£20,000
26 June 2024
ORDINARY · 2,750 shares allotted
£110,000
7 June 2024
ORDINARY · 1,250 shares allotted
£50,000
5 June 2024
ORDINARY · 11,375 shares allotted
£455,000
10 April 2024
ORDINARY · 750 shares allotted
£30,000
8 April 2024
ORDINARY · 750 shares allotted
£30,000
19 March 2024
ORDINARY · 250 shares allotted
£10,000
28 February 2024
ORDINARY · 625 shares allotted
£25,000
22 February 2024
ORDINARY · 1,000 shares allotted
£40,000
18 December 2023
ORDINARY · 1,400 shares allotted
£45,570
14 September 2023
ORDINARY · 307 shares allotted
£9,993
11 September 2023
ORDINARY · 31 shares allotted
£1,009
8 September 2023
ORDINARY · 750 shares allotted
£24,413
29 August 2023
ORDINARY · 1,230 shares allotted
£40,037
28 July 2023
ORDINARY · 31 shares allotted
£1,009
13 July 2023
ORDINARY · 30 shares allotted
£977
6 July 2023
ORDINARY · 10 shares allotted
£326
5 July 2023
ORDINARY · 60 shares allotted
£1,953
22 June 2023
ORDINARY · 500 shares allotted
£16,275
9 January 2023
ORDINARY · 200 shares allotted
£10,000
22 September 2022
ORDINARY · 11,400 shares allotted
£11
27 October 2021
ORDINARY · 667 shares allotted
£20,010
31 August 2021
ORDINARY · 334 shares allotted
£10,020
7 July 2021
ORDINARY · 568 shares allotted
£17,040
25 May 2021
ORDINARY · 1,749 shares allotted
£26,235
30 April 2021
ORDINARY · 70 shares allotted
£1,050
30 April 2021
ORDINARY · 10,000 shares allotted
£150,000
26 March 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
Total (37 rounds, 708,223 shares)
£3,005,234

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Resolution
Resolution
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Capital Alter Shares Subdivision
Capital
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Change Person Secretary Company With Change Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
5 April 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Capital Allotment Shares
Capital
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Capital Allotment Shares
Capital
20 July 2023 View
Capital Allotment Shares
Capital
20 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Capital Allotment Shares
Capital
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Capital Allotment Shares
Capital
10 November 2021 View
Capital Allotment Shares
Capital
8 September 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 November 2020 View
Resolution
Resolution
24 July 2020 View
Incorporation Company
Incorporation
9 July 2020 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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