FIANDER TOVELL GROUP LIMITED

Active Southampton

Activities of other holding companies n.e.c.

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

FIANDER TOVELL GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 2017 Active Southampton, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 28 Feb 2027 9 months remaining
Net assets £106K £67K 2023 year on year
Total assets £301K £221K 2023 year on year
Total Liabilities £195K £154K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Stag Gates House 63/64 The Avenue Southampton Hampshire SO17 1XS United Kingdom

Website

www.example.com

Full company profile for FIANDER TOVELL GROUP LIMITED (10620131), an active company based in Southampton, United Kingdom. Incorporated 15 Feb 2017. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£106.39k

Increased by £67.10k (+171%)

Total Liabilities

£194.80k

Increased by £154.36k (+382%)

Turnover

N/A

Employees

4

Debt Ratio

65%

Increased by 14 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 10,487 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 2021500£500£1
27 Apr 20179,987£10k£1

Officers

Officers

2 active 1 resigned
Status
Catherine RevisDirectorBritishUnited Kingdom5315 Feb 2017Active
Christopher David GriffithsDirectorBritishUnited Kingdom5627 Sept 2023Active

Shareholders

Shareholders (7)

Fiander Tovell (arj) Limited
29.0%
3,045
Ek Williams Accountants Limited
27.0%
2,835

Persons with Significant Control

Persons with Significant Control (6)

6 Active 7 Ceased

Mr Jean-marc Fabrice Legris

British

Active
Notified 2 Jan 2026
Residence England
DOB May 1966
Nature of Control
  • Significant Influence Or Control
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Ricky Gregory

British

Active
Notified 2 Jan 2026
Residence England
DOB August 1995
Nature of Control
  • Significant Influence Or Control

Christopher David Griffiths

British

Active
Notified 29 Sept 2023
Residence United Kingdom
DOB October 1969
Nature of Control
  • Significant Influence Or Control

Catherine Revis

British

Active
Notified 1 Oct 2021
Residence United Kingdom
DOB March 1973
Nature of Control
  • Significant Influence Or Control

Mr Andrew Robert Jay

British

Active
Notified 1 Oct 2021
Residence United Kingdom
DOB February 1978
Nature of Control
  • Significant Influence Or Control

Fiander Tovell (cr) Limited

Ceased 1 Oct 2021

Ceased

Etl Holdings (uk) Limited

Ceased 29 Sept 2023

Ceased

Paul Frederick Meacher

Ceased 30 Sept 2023

Ceased

Paul Frederick Meacher

Ceased 27 Apr 2017

Ceased

Catherine Revis

Ceased 27 Apr 2017

Ceased

Andrew Robert Jay

Ceased 27 Apr 2017

Ceased
Ceased

Group Structure

Group Structure

FIANDER TOVELL GROUP LIMITED Current Company
FT PAY LIMITED united kingdom
FIANDER TOVELL LIMITED united kingdom
FIANDER ETL LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
21 Jan 2026Persons With Significant ControlMark Ricky Gregory notified as a person with significant control
21 Jan 2026Persons With Significant ControlJean-Marc Fabrice Legris notified as a person with significant control
21 Jan 2026Persons With Significant ControlCessation of Christopher David Griffiths as a person with significant control on 2 Jan 2026
21 Jan 2026Persons With Significant ControlCessation of Catherine Revis as a person with significant control on 2 Jan 2026
3 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

21 Jan 2026 Persons With Significant Control

Mark Ricky Gregory notified as a person with significant control

21 Jan 2026 Persons With Significant Control

Jean-Marc Fabrice Legris notified as a person with significant control

21 Jan 2026 Persons With Significant Control

Cessation of Christopher David Griffiths as a person with significant control on 2 Jan 2026

21 Jan 2026 Persons With Significant Control

Cessation of Catherine Revis as a person with significant control on 2 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 3 Mar 2026

Mark Ricky Gregory notified as a person with significant control

4 months ago on 21 Jan 2026

Jean-Marc Fabrice Legris notified as a person with significant control

4 months ago on 21 Jan 2026

Cessation of Christopher David Griffiths as a person with significant control on 2 Jan 2026

4 months ago on 21 Jan 2026

Cessation of Catherine Revis as a person with significant control on 2 Jan 2026

4 months ago on 21 Jan 2026