FENICS GO HOLDINGS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one