UK Companies House feature
FENICS GO HOLDINGS LIMITED
Profile
- Company number
- 12000569
- Status
- Active
- Incorporation
- 2019-05-16
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Parent has confirmed its intention to provide sufficient resources to the Company with up to US$25,000k in order to meet liabilities as they fall due for a period of 12 months from the date of approval of the balance sheet.”
Significant events
- “On 1 July 2023, BGC Partners, Inc. completed a corporate conversion to a Full C-Corporation, BGC Group, Inc.”
- “On 11 July 2023, the UK government enacted the Pillar Two income taxes legislation effective for the financial year beginning 1 January 2024. The Company is within scope of UK's Pillar Two multinational and domestic top-up tax legislation and after considering the qualitative and quantitative impact of the legislation on the Company, there is no material impact expected.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-03 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-03 | — | — |
| WINDEATT, Sean Anthony | Director | 2019-06-14 | Aug 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2019-05-16 | 2024-12-31 |
| HIRSCHHORN, Eirc Theodore | Director | 2019-06-14 | 2020-03-20 |
| LIGHTBOURNE, James Richard | Director | 2019-06-14 | 2019-11-19 |
| SADOFF, Steven | Director | 2020-03-20 | 2025-09-30 |
| SNELLING, Robert Mark | Director | 2019-05-16 | 2019-06-14 |
| STEVENS, Robert Brian | Director | 2019-06-14 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Howard William Lutnick | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-05-16 | Ceased 2019-05-16 |
| Bgc Global Limited | Corporate entity | Voting 75–100%, Appoints directors | 2019-05-16 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-21 | TM01 | officers | termination director company with name termination date |
| 2022-03-03 | AA | accounts | accounts with accounts type full |
| 2021-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.