opendata.bot
Company number
15661978

FINSBURY INFRASTRUCTURE HOLDINGS LIMITED

Officer · WALSH, Joe and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
Company number
15661978
Registered office
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND · 665 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active

WALSH, Joe
secretary
Appointed 19/04/2024
Active
BROOKS, James William
director
Appointed 26/01/2026
Active
KILDUFF, Tony
director
Appointed 19/04/2024
Active
MCELROY, Gordon Fergus
director
Appointed 26/01/2026
Active
MOORE, Michael
director
Appointed 19/04/2024
Active
WALSH, Joe
director
Appointed 19/04/2024
Active

People with significant control

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

Belgrave Square Holdings Uk Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/10/2024
Bridgescene Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/10/2024
Joe Walsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/04/2024
Portlane Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/10/2024
Ronan Kilduff
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/04/2024
Tony Kilduff
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/04/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Belgrave Square Holdings Uk Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/10/2024 Controls 2 companies
Bridgescene Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/10/2024 Controls 2 companies
Portlane Ltd
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/10/2024
Joe Walsh
born 09/1964 · Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/10/2024 Controls 2 companies
Ronan Kilduff
born 11/1977 · Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/10/2024
Tony Kilduff
born 08/1951 · Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/10/2024 Controls 2 companies

Serving officers

WALSH, Joe
secretary Appointed 19/04/2024
BROOKS, James William
director Appointed 26/01/2026
KILDUFF, Tony
director Appointed 19/04/2024
MCELROY, Gordon Fergus
director Appointed 26/01/2026
MOORE, Michael
director Appointed 19/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2026 Director appointed — MCELROY, Gordon Fergus
26/01/2026 Director appointed — BROOKS, James William
03/10/2024 Person with significant control ceased Tony Kilduff —
03/10/2024 Person with significant control ceased Ronan Kilduff —
03/10/2024 Person with significant control ceased Joe Walsh —
03/10/2024 Person with significant control added — Portlane Ltd
03/10/2024 Person with significant control added — Bridgescene Limited
03/10/2024 Person with significant control added — Belgrave Square Holdings Uk Limited
19/04/2024 Person with significant control added — Tony Kilduff
19/04/2024 Person with significant control added — Ronan Kilduff
19/04/2024 Person with significant control added — Joe Walsh
19/04/2024 Director appointed — WALSH, Joe
19/04/2024 Director appointed — MOORE, Michael
19/04/2024 Director appointed — KILDUFF, Tony
19/04/2024 Secretary appointed — WALSH, Joe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 3,018
Employees (avg) 3

Documents for FINSBURY INFRASTRUCTURE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FINSBURY INFRASTRUCTURE HOLDINGS LIMITED?▾
According to the official registry, the company number of FINSBURY INFRASTRUCTURE HOLDINGS LIMITED is 15661978.
Where is FINSBURY INFRASTRUCTURE HOLDINGS LIMITED registered?▾
The registered office is THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND.
Who runs FINSBURY INFRASTRUCTURE HOLDINGS LIMITED?▾
WALSH, Joe is listed among the officers of FINSBURY INFRASTRUCTURE HOLDINGS LIMITED.
What is the SIC code of FINSBURY INFRASTRUCTURE HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FINSBURY INFRASTRUCTURE HOLDINGS LIMITED?▾
Belgrave Square Holdings Uk Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FINSBURY INFRASTRUCTURE HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FINSBURY INFRASTRUCTURE HOLDINGS LIMITED (15661978)

FINSBURY INFRASTRUCTURE HOLDINGS LIMITED is a private limited company incorporated on 19 April 2024 and registered in the United Kingdom under company number 15661978. Its registered office is at THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Belgrave Square Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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