Finsbury Infrastructure Holdings Limited

Active15661978 Private limited company
Incorporated
19 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11480785
Corporate entity · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08334194
Corporate entity · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08329810
Former controllers (3)
3 October 2024
Ceased Ronan Kilduff — Owns 25–50% of shares
3 October 2024
Ceased Tony Kilduff — Owns 25–50% of shares
3 October 2024
Ceased Joe Walsh — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Finsbury Infrastructure Holdings Limited This company Owns 25–50% of shares
Black Forth 1 Limited Owns 75–100% of shares
Black Forth 2 Limited Owns 75–100% of shares
Black Forth 3 Limited Owns 75–100% of shares
Black Forth 4 Limited Owns 75–100% of shares
Black Forth 5 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,065,137
Current Ratio
4.1x
Balance sheet detail
2025
Current Assets£3,968,041
Debtors£2,902,904
Cash£1,065,137
Creditors (< 1 year)£959,570
Net Current Assets£3,008,471
Shareholder Funds£3,018,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of capital following an allotment of shares
9 September 2026Confirmation statement with updates9 September 2026

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