Introduction
Watch Company
F
FUNDMENT HOLDINGS LIMITED
FUNDMENT HOLDINGS LIMITED is an active company incorporated on 11 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FUNDMENT HOLDINGS LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16710618
LTD Company
Age
N/A Years
Incorporated 11 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 11 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
58-60 Berners Street London, W1T 3NQ,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABDUL, Olalekan
ActiveBerners Street, LondonW1T 3NQ
Born January 1979
Director
Appointed 11 Sept 2025
ABDUL, Olalekan
Berners Street, LondonW1T 3NQ
Born January 1979
Director
11 Sept 2025
Active
BOOKER, Christopher
ActiveBerners Street, LondonW1T 3NQ
Born February 1977
Director
Appointed 11 Sept 2025
BOOKER, Christopher
Berners Street, LondonW1T 3NQ
Born February 1977
Director
11 Sept 2025
Active
JAMES, Martyn Paul
ActiveBerners Street, LondonW1T 3NQ
Born February 1982
Director
Appointed 11 Sept 2025
JAMES, Martyn Paul
Berners Street, LondonW1T 3NQ
Born February 1982
Director
11 Sept 2025
Active
RAJANATHAN, Gajan
ActiveBerners Street, LondonW1T 3NQ
Born October 1984
Director
Appointed 12 Jan 2026
RAJANATHAN, Gajan
Berners Street, LondonW1T 3NQ
Born October 1984
Director
12 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
6 New Street Square, LondonEC4A 3AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Etfs Capital Holdings Limited
6 New Street Square, LondonEC4A 3AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2026
Active
Mr Olalekan Abdul
ActiveBerners Street, LondonW1T 3NQ
Born January 1979
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2025
Mr Olalekan Abdul
Berners Street, LondonW1T 3NQ
Born January 1979
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2025
Active
Filing History
10
Description
Type
Date Filed
Document
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2026