JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Dec 1972 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HULL CONSULTANCY SERVICES LIMITED 1 Mar 1991 — 12 Sept 1997
SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED 31 Dec 1977 — 1 Mar 1991
GEEN ADAMS ASSOCIATES LIMITED 28 Dec 1972 — 31 Dec 1977
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 14 Mar 2027 11 months remaining
Net assets £50M £684K 2024 year on year
Total assets £50M £684K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED (01088739), an active company based in London, United Kingdom. Incorporated 28 Dec 1972. 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

£97.00k

Increased by £6.00k (+7%)

Net Assets

£50.41M

Decreased by £684.00k (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 23,820,000 Shares £23.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20184,620,000£4.62m£1
30 May 201419,200,000£19.20m£1

Officers

Officers

1 active 2 resigned
Status
David Charles MorrisSecretaryUnknownUnknown3 Oct 2018Active

Shareholders

Shareholders (1)

James Finlay Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Finlay Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JAMES FINLAY LIMITED united kingdom
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
1 Oct 2025Persons With Significant ControlChange to James Finlay Limited as a person with significant control on 2025-10-01
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Sept 2025AccountsAnnual accounts filed
11 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

1 Oct 2025 Persons With Significant Control

Change to James Finlay Limited as a person with significant control on 2025-10-01

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Accounts

Annual accounts filed

11 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 9 Mar 2026

Change to James Finlay Limited as a person with significant control on 2025-10-01

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Annual accounts filed

7 months ago on 11 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 11 Sept 2025