FI HOLDINGS LIMITED

Active London

Licensed restaurants

726 employees website.com
Lifestyle and entertainment Licensed restaurants
F

FI HOLDINGS LIMITED

Licensed restaurants

Founded 20 Feb 2017 Active London, England 726 employees website.com
Lifestyle and entertainment Licensed restaurants
Accounts Due 31 May 2026 1 month remaining
Confirmation
Net assets £-5M £2M 2024 year on year
Total assets £25M £649K 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 37 Gerrard Street London W1D 5QB England

Email

info@example.com

Website

www.example.com

Full company profile for FI HOLDINGS LIMITED (10628677), an active lifestyle and entertainment company based in London, England. Incorporated 20 Feb 2017. Licensed restaurants. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£3.52M

Decreased by £913.93k (-21%)

Net Assets

-£5.14M

Decreased by £1.70M (-49%)

Total Liabilities

£30.34M

Increased by £2.34M (+8%)

Turnover

£49.63M

Increased by £13.77M (+38%)

Employees

726

Increased by 164 (+29%)

Debt Ratio

120%

Increased by 6 (+5%)

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

8 Allotments 347,958 Shares £2.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20231,319£1.319£0.001
27 Jan 20222,500£2.5£0.001
5 Feb 202120,452£20.452£0.001
28 Jan 2021187,486£187.486£0.001
26 Nov 2020121,918£2.25m£18.429

Officers

Officers

2 active 1 resigned
Status
Charles Alec CarrollDirectorBritishEngland422 Mar 2017Active
Thomas Francis Edmund ByngDirectorBritishEngland5526 Jul 2017Active

Shareholders

Shareholders (20)

Piper Nominee Iv Limited
36.9%
298,323
Charles Alec Carroll
25.4%
205,412

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Blade Uk Jv Bidco Limited

Unknown

Active
Notified 3 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Piper Pe Llp

United Kingdom

Active
Notified 20 Feb 2017
Nature of Control
  • Significant Influence Or Control

Charlie Carroll

British

Active
Notified 2 Mar 2017
Residence England
DOB September 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Piper Vi Gp Llp

United Kingdom

Active
Notified 2 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PIPER PE LLP united kingdom
PIPER VI GP LLP united kingdom
FI HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Sept 2025OfficersTermination of Charles Alec Carroll as director on 3 Sept 2025
29 Sept 2025Persons With Significant ControlCessation of Piper Pe Llp as a person with significant control on 3 Sept 2025
29 Sept 2025OfficersTermination of Crispin Noel Stephen Tweddell as director on 3 Sept 2025
29 Sept 2025Persons With Significant ControlCessation of Charlie Carroll as a person with significant control on 3 Sept 2025
3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Sept 2025 Officers

Termination of Charles Alec Carroll as director on 3 Sept 2025

29 Sept 2025 Persons With Significant Control

Cessation of Piper Pe Llp as a person with significant control on 3 Sept 2025

29 Sept 2025 Officers

Termination of Crispin Noel Stephen Tweddell as director on 3 Sept 2025

29 Sept 2025 Persons With Significant Control

Cessation of Charlie Carroll as a person with significant control on 3 Sept 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Oct 2025

Termination of Charles Alec Carroll as director on 3 Sept 2025

7 months ago on 29 Sept 2025

Cessation of Piper Pe Llp as a person with significant control on 3 Sept 2025

7 months ago on 29 Sept 2025

Termination of Crispin Noel Stephen Tweddell as director on 3 Sept 2025

7 months ago on 29 Sept 2025

Cessation of Charlie Carroll as a person with significant control on 3 Sept 2025

7 months ago on 29 Sept 2025