Fivium Holdings Limited

Active09288801 Private limited company
Incorporated
30 October 2014 (12 years)
Previously known as
MH 102 Limited (until 30 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Blackaby
Robin Coackley
Owned by
Matthew John Edward Fletcher
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Blackaby, Simon
Director · Appointed 31 March 2026
British
Born September 1993 (33)
Coackley, Robin
Director · Appointed 31 March 2026
British
Born April 1984 (42)
Director · Appointed 31 March 2026
British
Born July 1972 (54)
Russell, Simon
Director · Appointed 31 March 2026
British
Born January 1974 (52)
Director · Appointed 16 January 2015
British
Born March 1982 (44)
Officer history (1 former)
31 March 2026
Appointed Blackaby, Simon as Director
31 March 2026
Appointed Coackley, Robin as Director
31 March 2026
Appointed Phillips, Glenn Stephen as Director
31 March 2026
Appointed Russell, Simon as Director
31 March 2026
Resigned Ashton, Anthony as Director
16 January 2015
Appointed Fletcher, Matthew John Edward as Director
30 October 2014
Appointed Ashton, Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)

Holdings 1

Companies where Fivium Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Ceased Anthony Ashton — Owns 25–50% of shares

Financials

Net Assets
£12,156
Cash
£896
Employees
2

Trend

Net Assets
£0 £5k £10k £15k 2023 2025 £900 £12,156
Balance sheet detail
20252023
Cash£896£896
Net Assets£12,156£900
Shareholder Funds£12,156£900

Filings

Filing history not loaded yet. See it on Companies House

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