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Company number
11166342

FI1 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FI1 LIMITED
Company number
11166342
Registered office
ROOM NO. 1.01, 44, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
27320 — Manufacture of other electronic and electric wires and cables
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mathew Anthony Brett
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 07/02/2022
Mr Mathew Anthony Brett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/01/2018
Tepco Power Grid Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/08/2022
Mr Mathew Anthony Brett
born 07/1970 · Portugal owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2022 Controls 4 companies
Mr Mathew Anthony Brett
born 07/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2022 Person with significant control ceased Mr Mathew Anthony Brett
23/08/2022 Person with significant control added Tepco Power Grid Uk Limited
07/02/2022 Person with significant control ceased Mr Mathew Anthony Brett
07/02/2022 Person with significant control added Mr Mathew Anthony Brett
23/01/2018 Person with significant control added Mr Mathew Anthony Brett

Documents for FI1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FI1 LIMITED?
According to the official registry, the company number of FI1 LIMITED is 11166342.
Where is FI1 LIMITED registered?
The registered office is ROOM NO. 1.01, 44, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM.
What is the SIC code of FI1 LIMITED?
The nature of business is recorded under SIC code 27320 — Manufacture of other electronic and electric wires and cables.
Who controls FI1 LIMITED?
Mr Mathew Anthony Brett is recorded as a person with significant control, and owns 25–50% of shares (through a firm), holds 25–50% of voting rights (through a firm).
When are the next accounts of FI1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FI1 LIMITED (11166342)

FI1 LIMITED is a private limited company incorporated on 23 January 2018 and registered in the United Kingdom under company number 11166342. Its registered office is at ROOM NO. 1.01, 44, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM. The recorded nature of business is manufacture of other electronic and electric wires and cables (SIC 27320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Mathew Anthony Brett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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