Fenics Go Holdings Limited

Active12000569 Private limited company
Incorporated
16 May 2019 (7 years)
Industry
Other information technology service activities (62090)
Controlled by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 3 April 2025
Kirsanova, Anastasia
Secretary · Appointed 3 April 2025
Director · Appointed 14 June 2019
British
Born August 1973 (53)
Officer history (6 former)
30 September 2025
Resigned Sadoff, Steven as Director
3 April 2025
Appointed Kirsanova, Anastasia as Secretary
3 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
31 March 2022
Resigned Stevens, Robert Brian as Director
20 March 2020
Resigned Hirschhorn, Eirc Theodore as Director
20 March 2020
Appointed Sadoff, Steven as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
14 June 2019
Appointed Hirschhorn, Eirc Theodore as Director
14 June 2019
Appointed Stevens, Robert Brian as Director
14 June 2019
Appointed Lightbourne, James Richard as Director
14 June 2019
Resigned Snelling, Robert Mark as Director
14 June 2019
Appointed Windeatt, Sean Anthony as Director
16 May 2019
Appointed Snelling, Robert Mark as Director
16 May 2019
Appointed Snelling, Robert Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 May 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04045178
Former controllers (1)
16 May 2019
Ceased Howard William Lutnick — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fenics Go Holdings Limited This company Holds 75–100% of voting rights
Tower Bridge (One) Limited Owns 75–100% of shares
Corant Global Limited Owns 75–100% of shares
Macro Hive Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
11 May 2026Full accounts31 December 2024
3 December 2025Termination of appointment of a director
5 June 2025Confirmation statement with no updates27 May 2025
3 April 2025Appointment of a secretary
Show all 45 filings

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