CompanyTrack
Sign Up Log In
F

FINER VISION HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Creative, media and publishing Other business support service activities n.e.c.
F

FINER VISION HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2016 Active London, England 0 employees finervision.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 13 Sept 2024
Confirmation Statement Submitted 10 Dec 2024
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

B1 The Boulevard Imperial Wharf London SW6 2UB England

Office (London)

Unit 1, 8, Bluelion Place, London SE1 4PU

Telephone

0800 029 4285

Credit Report

Discover FINER VISION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Andrew James McraeDirectorBritishEngland6730 Aug 2023Active
Darren William PoyntonDirectorBritishUnited Kingdom5330 Aug 2024Active
Giles Oliver SmithDirectorBritishEngland5430 Aug 2023Active

Shareholders

Shareholders (1)

Media Zoo Holdings Limited
100.0%
10010 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Media Zoo Holdings Limited

United Kingdom

Active
Notified 16 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sean Cowden

Ceased 16 Nov 2022

Ceased

David Lucas

Ceased 16 Nov 2022

Ceased
See All Controllers

Group Structure

Group Structure

MEDIA ZOO HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
FINER VISION HOLDINGS LIMITED Current Company
FINER VISION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025ResolutionResolutionsView(1 page)
19 Nov 2025IncorporationMemorandum ArticlesView(21 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(55 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-29 with updatesView(5 pages)
19 Nov 2025 Resolution

Resolutions

View Document(1 page)
19 Nov 2025 Incorporation

Memorandum Articles

View Document(21 pages)
3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(55 pages)
3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(7 pages)
10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Resolutions

1 months ago on 19 Nov 2025

Memorandum Articles

1 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Nov 2025

Confirmation statement made on 2024-11-29 with updates

1 years ago on 10 Dec 2024