FI HOLDINGS LIMITED
FI HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10628677, and its current status with Companies House is active. The company was incorporated on 20 February 2017 and lists its registered address as London, United Kingdom. 5 shareholders are on record for FI HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for FI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIPER NOMINEE IV LIMITED, holding 29.5% — the largest recorded stake — followed by CHARLES ALEC CARROLL at 20.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIPER NOMINEE IV LIMITED | 29.5% | Companies House | |
| CHARLES ALEC CARROLL | 20.3% | Companies House | |
| CHARLES ALEC CARROLL | 20.3% | Companies House |
Officers
5
Two of the 5 officer records shown for FI HOLDINGS LIMITED are current appointments, filed with Companies House. Thomas Byng (appointed 2017-07-26) and Simon Boston (appointed 2023-05-16) both serve as Director. The remaining 3 records shown (Peter Kemp-Welch, Benjamin Chapman and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FI HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FI HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FI HOLDINGS LIMITED?
Five shareholders are currently on record for FI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIPER NOMINEE IV LIMITED, holding 29.5% — the largest recorded stake — followed by CHARLES ALEC CARROLL at 20.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FI HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FI HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FI HOLDINGS LIMITED have on record?
5 shareholders are shown on record for FI HOLDINGS LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is FI HOLDINGS LIMITED's company registration number?
FI HOLDINGS LIMITED's registration number is 10628677, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FI HOLDINGS LIMITED still an active company?
FI HOLDINGS LIMITED's status on Companies House is listed as active.
When was FI HOLDINGS LIMITED incorporated?
FI HOLDINGS LIMITED was incorporated on 20 February 2017, according to Companies House.
What is FI HOLDINGS LIMITED's registered address?
The registered address on file for FI HOLDINGS LIMITED is London, United Kingdom.
What legal structure is FI HOLDINGS LIMITED registered as?
FI HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FI HOLDINGS LIMITED?
Two of the 5 officer records shown for FI HOLDINGS LIMITED are current appointments, filed with Companies House. Thomas Byng (appointed 2017-07-26) and Simon Boston (appointed 2023-05-16) both serve as Director. The remaining 3 records shown (Peter Kemp-Welch, Benjamin Chapman and 1 other) are former appointments that have since been resigned. Management authority at FI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FI HOLDINGS LIMITED have a parent company or subsidiaries?
FI HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FI HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FI HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FI HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FI HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.