Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Fintern Holdings Ltd
- Incorporated
- 27 July 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Mark Daniel LondonLanjie Chen
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st FloorCommodity QuayLondonE1W 1AZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
British
Born November 1990
London, Mark Daniel, Dr
Director · Appointed 14 May 2024
British
Born July 1977 (49)
Chen, Lanjie
Director · Appointed 13 December 2023
Singaporean
Born August 1982 (44)
Director · Appointed 27 July 2022
British
Born January 1981 (45)
Director · Appointed 27 July 2022
Singaporean
Born November 1981
Officer history (4 former)
4 February 2026
15 December 2025
14 May 2024
Appointed London, Mark Daniel, Dr as Director
13 December 2023
Appointed Chen, Lanjie as Director
13 December 2023
Resigned Yang, Yongzhi, Mr. as Director
13 December 2023
Resigned Bloom, Andrew Jonathan, Mr. as Director
12 January 2023
12 January 2023
19 December 2022
Appointed Bloom, Andrew Jonathan, Mr. as Director
19 December 2022
19 December 2022
Appointed Yang, Yongzhi, Mr. as Director
27 July 2022
27 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14931934
Former controllers (2)
14 November 2023
14 November 2023
Ceased Gerald Chappell — Holds 25–50% of voting rights
Group structure 11 shown
Ownership group derived from the Companies House PSC register
CC Finance Sma1 Ltd Owns 75–100% of shares
Fintern Holdings Ltd This company Owns 25–50% of shares
AI Finance International Holdings Ltd Owns 50–75% of shares
Fintern Capital Ltd Owns 75–100% of shares
Fintern Finance Holdings Ltd Owns 75–100% of shares
Ahauz Limited Owns 75–100% of shares
Fintern Finance M1 Ltd Owns 75–100% of shares
Fintern Ltd Owns 75–100% of shares
Fintern Technologies Ltd Owns 75–100% of shares
Wholesum Finance Ltd Holds 75–100% of voting rights
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- £25,081,888
- Cash
- £504,970
- Profit
- (£135,233)
- Employees
- 5
- Current Ratio
- 105.4x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £53,004,207 | £25,217,118 | £5,226,087 |
| Debtors | £52,499,237 | £24,643,320 | £4,500,000 |
| Cash | £504,970 | £573,798 | £726,087 |
| Creditors (< 1 year) | £502,656 | £1 | £2 |
| Creditors (> 1 year) | £27,419,665 | ||
| Net Current Assets | £52,501,551 | £25,217,117 | £5,226,085 |
| Net Assets | £25,081,888 | £25,217,119 | £5,226,283 |
| Shareholder Funds | £25,081,888 | £25,217,119 | £5,226,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Change of share class name or designation | |||
| 27 August 2026 | Particulars of variation of rights attached to shares |
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