Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Fiander Tovell Group Limited
- Incorporated
- 15 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Stag Gates House63/64 The AvenueSouthamptonSO17 1XS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark Ricky Gregory
Individual · Notified 2 January 2026
Has significant influence or control
British
Born August 1995 (31)
Jean-Marc Fabrice Legris
Individual · Notified 2 January 2026
Has significant influence or control
British
Born May 1966 (60)
Corporate entity · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10689068
Andrew Robert Jay
Individual · Notified 1 October 2021
Has significant influence or control
British
Born February 1978 (48)
Holdings 3
Companies where Fiander Tovell Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (9)
2 January 2026
Ceased Christopher David Griffiths — Has significant influence or control
2 January 2026
Ceased Catherine Revis — Has significant influence or control
30 September 2023
Ceased Paul Frederick Meacher — Has significant influence or control
29 September 2023
Ceased Etl Holdings (UK) Limited — Owns 25–50% of shares
1 October 2021
Ceased Fiander Tovell (CR) Limited — Owns 25–50% of shares
1 October 2021
Ceased Fiander Tovell (PFM) Limited — Owns 25–50% of shares
27 April 2017
Ceased Andrew Robert Jay — Owns 25–50% of shares
27 April 2017
Ceased Paul Frederick Meacher — Owns 25–50% of shares
27 April 2017
Ceased Catherine Revis — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Attention to Finance Group Limited Owns 25–50% of shares
Attention to Finance Limited Owns 75–100% of shares
MGR Adsp Limited Owns 75–100% of shares
MGR Business Support Services Limited Owns 75–100% of shares
MGR Company Secretaries Limited Owns 75–100% of shares
MGR Etl LLP Holds 75–100% of voting rights
MGR Finance Group Limited Owns 75–100% of shares
MGR HR Limited Owns 75–100% of shares
MGR Map Limited Owns 75–100% of shares
MGR Paris Limited Owns 75–100% of shares
MGR Payroll Limited Owns 75–100% of shares
MGR Royalties Limited Owns 75–100% of shares
MGR SD Limited Owns 75–100% of shares
MGRWK Business Support Services Limited Owns 75–100% of shares
Reportis Ltd Owns 75–100% of shares
Rotaclub Ltd Owns 75–100% of shares
Ekw Group Limited Owns 75–100% of shares
Ekwilliams Accountants Limited Owns 25–50% of shares
AD Valorem Audit Services Limited Owns 25–50% of shares
AD Valorem Group Limited Owns 25–50% of shares
AD Valorem Accountancy Services Limited Owns 75–100% of shares
AD Valorem Limited Owns 75–100% of shares
AD Valorem Research and Development Limited Owns 75–100% of shares
Clement Rabjohns Limited Owns 25–50% of shares
Ekwilliams Limited Owns 25–50% of shares
Fiander Tovell Group Limited This company Owns 25–50% of shares
Harold Sharp Limited Owns 25–50% of shares
Nash Harvey Group LLP Holds 25–50% of voting rights
SRLV LLP Holds 50–75% of voting rights
Wilder Coe Ltd Owns 25–50% of shares
Etl Corporate Solutions LLP Holds 75–100% of voting rights
Etl Group Limited Owns 75–100% of shares
Etl It Limited Owns 75–100% of shares
Etl Lex Holdings Limited Owns 50–75% of shares
Calibre Sports Limited Owns 50–75% of shares
Gerald Edelman LLP Holds 25–50% of voting rights
Gerald Edelman (Cornhill) Limited Owns 75–100% of shares
Gerald Edelman Network Limited Owns 75–100% of shares
Gerald Edelman Trustees Limited Owns 75–100% of shares
Gerald Edelman Wealth Limited Owns 75–100% of shares
Glaisyers Solicitors LLP Holds 50–75% of voting rights
Etl Management Services Limited Owns 75–100% of shares
Glaisyers Trust Corporation Limited Owns 75–100% of shares
Laytons LLP Holds 50–75% of voting rights
Quinn Melville Barrow LLP Holds 75–100% of voting rights
Hrpeople Services Limited Owns 75–100% of shares
HWB Holdings Limited Owns 25–50% of shares
Hopper Williams & Bell Limited Owns 75–100% of shares
Innventory Limited Owns 50–75% of shares
G W Cox & Co Accountants Limited Owns 75–100% of shares
Ikara Business Solutions Limited Owns 75–100% of shares
The Pub Experts Ltd Owns 75–100% of shares
Kingscott Dix Limited Owns 25–50% of shares
Naylor Accountancy Group Limited Owns 50–75% of shares
Naylor Accountancy Services (Bourne End) Limited Owns 75–100% of shares
Naylor Accountancy Services (Leeds) Ltd Owns 75–100% of shares
Naylor Accountancy Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £111,391
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,735 | £4,735 | £4,735 | £4,735 | £4,735 | £3,300 | £3,300 |
| Current Assets | £648,429 | £339,601 | £296,460 | £75,000 | £114,025 | £220,815 | £135,990 |
| Creditors (< 1 year) | £541,773 | £212,945 | £194,804 | £40,445 | £26,970 | £126,825 | £50,000 |
| Net Current Assets | £106,656 | £126,656 | £34,555 | £87,055 | £93,990 | £85,990 | |
| Net Assets | £111,391 | £131,391 | £39,290 | £91,790 | £97,290 | £89,290 | |
| Shareholder Funds | £111,391 | £131,391 | £106,391 | £39,290 | £91,790 | £97,290 | £89,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Notification of a person with significant control |
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