Fiander Tovell Group Limited
- Company number
- 10620131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Johnson B Limited (209 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Frederick Meacher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2017 | 27 Apr 2017 |
| Mrs Catherine Revis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2017 | 27 Apr 2017 |
| Mr Andrew Robert Jay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2017 | 27 Apr 2017 |
| Fiander Tovell (Cr) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2017 | 1 Oct 2021 |
| Fiander Tovell (Pfm) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2017 | 1 Oct 2021 |
| Etl Holdings (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2021 | 29 Sep 2023 |
| Paul Frederick Meacher | Significant Influence Or Control | 1 Oct 2021 | 30 Sep 2023 |
| Mr Christopher David Griffiths | Significant Influence Or Control | 29 Sep 2023 | 2 Jan 2026 |
| Mrs Catherine Revis | Significant Influence Or Control | 1 Oct 2021 | 2 Jan 2026 |
| Mr Mark Ricky Gregory | Significant Influence Or Control | 2 Jan 2026 | |
| Mr Jean-Marc Fabrice Legris | Significant Influence Or Control | 2 Jan 2026 | |
| Ek Williams Accountants Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2023 | |
| Mr Andrew Robert Jay | Significant Influence Or Control | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £111,391 | 0 |
| 31 Dec 2024 | £131,391 | 0 |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | £39,290 | 3 |
| 31 Dec 2021 | £91,790 | 3 |
| 31 Mar 2021 | £97,290 | 3 |
| 31 Mar 2020 | £89,290 | 3 |
| 31 Mar 2019 | £11,290 | 3 |
| 31 Mar 2018 | £9,990 | - |
Connections
Owned by
Fiander Tovell Group Limited → Ekwilliams Accountants Limited → ETL Holdings (UK) Ltd
Controls
- Fiander Etl Limited (16601980)
- Fiander Tovell Limited (10620546)
- FT Pay Limited (08729508)
Registered address
247 companies are registered at this address - likely a registration agent.