FINEMARK HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FINEMARK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 2006 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FINEMARK CONTRACTS LIMITED 31 Mar 2006 — 20 Feb 2024
Accounts Submitted 27 May 2025 Next due 31 May 2026 20 days remaining
Confirmation Submitted 2 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £300K £300K 2024 year on year
Total Liabilities £300K
Charges None No charges registered

Contact & Details

Contact

Full company profile for FINEMARK HOLDINGS LIMITED (05764660), an active company based in United Kingdom. Incorporated 31 Mar 2006. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

£300.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 20251,000£100£100

Officers

Officers

2 active 1 resigned
Status
Evans, Brett Lee, Mr.DirectorBritishEngland524 Jun 2009Active
Marston, Andrew JohnDirectorBritishEngland5331 Mar 2006Active

Shareholders

Shareholders (1)

Andrew John Marston
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew John Marston

British

Active
Notified 1 Oct 2016
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr. Brett Lee Evans

British

Active
Notified 10 Jun 2025
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew John Marston

British

Active
Notified 1 Oct 2016
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Brett Lee Evans

British

Active
Notified 10 Jun 2025
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FINEMARK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
2 Jul 2025Persons With Significant ControlBrett Lee Evans notified as a person with significant control
2 Jul 2025CapitalAllotment of shares (GBP 200) on 10 Jun 2025
2 Jul 2025Persons With Significant ControlChange to Mr Andrew John Marston as a person with significant control on 10 Jun 2025
30 Jun 2025CapitalCapital Alter Shares Subdivision
2 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

2 Jul 2025 Persons With Significant Control

Brett Lee Evans notified as a person with significant control

2 Jul 2025 Capital

Allotment of shares (GBP 200) on 10 Jun 2025

2 Jul 2025 Persons With Significant Control

Change to Mr Andrew John Marston as a person with significant control on 10 Jun 2025

30 Jun 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 2 Apr 2026

Brett Lee Evans notified as a person with significant control

10 months ago on 2 Jul 2025

Allotment of shares (GBP 200) on 10 Jun 2025

10 months ago on 2 Jul 2025

Change to Mr Andrew John Marston as a person with significant control on 10 Jun 2025

10 months ago on 2 Jul 2025

Capital Alter Shares Subdivision

10 months ago on 30 Jun 2025