Finglow Limited

Active01623997 Private limited company
Incorporated
23 March 1982 (44 years)
Industry
Other engineering activities (71129)
Directors
Shikha Gandhi
Michael Joseph Hartnett
Accounts type
Small
Region
Greater London
Address
5th Floor
10 Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gandhi, Shikha
Director · Appointed 14 May 2026
Canadian
Born July 1980 (46)
Hartnett, Michael Joseph
Director · Appointed 14 May 2026
American
Born September 1975 (51)
Officer history (15 former)
14 May 2026
Appointed Hartnett, Michael Joseph as Director
14 May 2026
Resigned Marks, Carrie as Director
14 May 2026
Appointed Gandhi, Shikha as Director
31 December 2025
Resigned Czegledy, Gabor as Director
31 August 2021
Resigned Taub, Jordan as Director
31 August 2021
Resigned Taub, Jordan as Secretary
17 June 2019
Appointed Marks, Carrie as Director
3 April 2019
Appointed Taub, Jordan as Secretary
3 April 2019
Appointed Czegledy, Gabor as Director
3 April 2019
Appointed Taub, Jordan as Director
3 April 2019
Resigned Billings, Lynn Therese as Secretary
3 April 2019
Resigned Cashman, Brian Leslie as Director
3 April 2019
Resigned Billings, Lynn Therese as Director
29 August 2014
Resigned Beard, Paul Leonard as Director
20 September 1995
Appointed Billings, Lynn Therese as Secretary
13 September 1995
Resigned Robinson, Dianne Churchill as Secretary
13 September 1995
Resigned Young, Peter William Tod as Director
18 May 1994
Appointed Robinson, Dianne Churchill as Secretary
16 May 1994
Resigned Bradbrook, Michael Leslie as Secretary
16 May 1994
Resigned Bradbrook, Michael Leslie as Director
5 January 1994
Appointed Billings, Lynn Therese as Director
5 January 1994
Appointed Beard, Paul Leonard as Director
5 January 1994
Resigned Earland, Simon Wakefield as Director
5 January 1994
Appointed Bradbrook, Michael Leslie as Secretary
1 January 1994
Appointed Young, Peter William Tod as Director
21 December 1993
Resigned Upperton, Derek Keith as Secretary
21 December 1993
Resigned Upperton, Derek Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09206065
Former controllers (1)
3 April 2019
Ceased Brian Leslie Cashman — Right to appoint and remove directors

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited This company Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£445,620
Cash
£68,571
Employees
3
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £336,034 £346,032 £445,620
Balance sheet detail
20242023202220202019
Fixed Assets£0£222,514
Current Assets£794,339£609,624£633,073£324,269£69,815
Debtors£606,810£297,695£53,879
Cash£68,571£197,087£26,263£26,574£15,936
Creditors (< 1 year)£348,719£263,592£297,039£297,995£218,337
Creditors (> 1 year)£0
Net Current Assets£445,620£346,032£336,034£26,274(£148,522)
Net Assets£445,620£346,032£336,034
Shareholder Funds£445,620£346,032£336,034£26,274£73,992

Turnover£290,900
Cost of Sales£0
Gross Profit£290,900
Admin Expenses£60,620
Staff Costs£68,622
Operating Profit£230,280
Profit Before Tax(£32,967)
Tax£14,751
Profit for Period(£47,718)

Filings

Recent filings only. See the full history on Companies House

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