FH
FPML HOLDCO LTD
ActiveCompany number 16664840
East Horsley, United Kingdom · Incorporated 21 August 2025
Station House, Station Approach, East Horsley, Surrey, KT24 6QX, United Kingdom
Last updated on 5 September 2026
Activities of financial services holding companies · SIC 64205
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
100
Latest round
3 October 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
21 May 2027
9 months left
Confirmation statement
Up to date
Last filed
—
Next due
3 September 2026
Overdue by 3 weeks
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 5 September 2026- CHRISTOPHER JOHN CARNEY (50.0%)
- ANDREW RUSSELL (50.0%)
Total shares
100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £0.010 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW RUSSELL | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| CHRISTOPHER JOHN CARNEY | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
1 funding round3 October 2025
ORDINARY · 100 shares allotted
£1
Total (1 round, 100 shares)
£1
Filing history
Resolution
Resolution
13 October 2025
View
Memorandum Articles
Incorporation
13 October 2025
View
Capital Allotment Shares
Capital
10 October 2025
View
Appoint Person Director Company With Name Date
Officers
9 October 2025
View
Appoint Person Director Company With Name Date
Officers
9 October 2025
View
Replacement Filing Of Director Appointment With Name
Officers
9 October 2025
View
Incorporation Company
Incorporation
21 August 2025
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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