Fi1 Limited in London, WC2A 1AP

Description

Data updated on: 01-11-2023

Fi1 came into being in 2018 as a company enlisted under no 11166342, located at WC2A 1AP London at Room No. 1.01, 44. This firm has been in business for six years and its last known status is active. The firm's SIC and NACE codes are 27320 - Manufacture of other electronic and electric wires and cables. 2022/12/31 is the last time when company accounts were filed.

The firm owes its well established position on the market and unending progress to two directors, who are Shingo A. and Kenichi T., who have been presiding over it since 2022.

The companies with significant control over this firm are: Tepco Power Grid Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southampton Buildings, WC2A 1AP and was registered as a PSC under the reg no 13832473.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2022-01-31	2022-12-31
Currency

Balance Sheet
Current Assets			1
Net Assets Liabilities	1	1	-9 300	28 052 334

Other Financial Data
Administrative Expenses			9 301	-9 301
Amounts Owed By Related Parties			1
Amounts Owed To Related Parties			9 301	33 007
Average Number Employees During Period			2	2
Comprehensive Income Expense			-18 602	21 583 512
Current Liabilities			9 301	33 005
Deferred Tax Liabilities				7 188 304
Further Item Gain Loss In Other Comprehensive Income That Will Not Be Reclassified Net Tax Component Corresponding Total				-7 188 304
Further Item Purchase Long-term Assets Classified As Investing Activities Component Corresponding Total				6 487 422
Further Item Tax Expense Credit In Other Comprehensive Income That May Be Reclassified Component Corresponding Total				-7 188 304
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables			9 301	-9 301
Income Expense Recognised Directly In Equity				28 052 332
Income Tax Expense Credit On Components Other Comprehensive Income				-7 188 304
Investments In Subsidiaries Joint Ventures Associates				35 273 643
Issue Equity Instruments				6 487 422
Items In Other Comprehensive Income That Will Not Be Reclassified To Profit Or Loss Net Tax				21 564 910
Net Cash Flows From Used In Financing Activities				6 487 422
Net Cash Flows From Used In Investing Activities				-6 487 422
Net Deferred Tax Liability Asset				7 188 304
Non-current Assets				35 273 643
Non-current Liabilities				7 188 304
Operating Profit Loss			-9 301	9 301
Other Comprehensive Income Expense Net Tax				21 564 910
Proceeds From Issuing Shares				6 487 422
Profit Loss			-9 301	9 301
Profit Loss Before Tax			-9 301	9 301
Tax Expense Credit On Items In Other Comprehensive Income That May Be Reclassified To Profit Or Loss				-7 188 304
Total Assets			1	35 273 643
Total Liabilities			9 301	7 221 309
Trade Other Payables			9 301	33 005
Trade Other Receivables			1
Transfers To From Retained Earnings Increase Decrease In Equity				21 564 910
Audit Fees Expenses				9 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	10 000	1
Par Value Share	0	1

Company staff

Shingo A.

Role: Director

Appointed: 23 August 2022

Latest update: 16 February 2024

Kenichi T.

Role: Director

Appointed: 23 August 2022

Latest update: 16 February 2024

People with significant control

Tepco Power Grid Uk Limited

Address: Room No. 1.01, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 13832473

Notified on 23 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mathew B.

Notified on 7 February 2022

Ceased on 23 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mathew B.

Notified on 23 January 2018

Ceased on 7 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 November 2024
Confirmation statement last made up date	31 October 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-23
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2022-12-31

Fi1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shingo A.

Kenichi T.

Humza M.

Mathew B.

People with significant control

Tepco Power Grid Uk Limited

Mathew B.

Mathew B.

Accounts Documents

Company filings

Filing category

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