FI1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£31M
+1.5% highest in 6 filed years
Employees
—
Average over period
Profit before tax
£11K
Period ending 2024-12-31
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | £0 | £11,390 | |
| Net profit | — | — | — | -£9,301 | — | £9,301 | £0 | £11,390 | |
| Cash | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £1 | £1 | — | — | — | — | — | £37,698,874 | |
| Net assets | £1 | £1 | — | -£9,300 | — | £28,052,334 | £30,880,870 | £31,334,558 | |
| Equity | £1 | £1 | £1 | -£27,900 | -£9,300 | £84,156,999 | £0 | £31,334,558 | |
| Average employees | 0 | 0 | — | 2 | — | 2 | 2 | — | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.5%
£30,880,870 £31,334,558
highest in 6 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 930100.0% | — | 20.5% | 19.3% | 17.0% | |
| Current ratio | — | — | — | — | — | — | — | 0.32x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company does not bear expenses. TEPCO Power Grid UK Limited, the immediate parent company commits to assist the Company in meeting its liabilities as and when they fall due, but only to the extent that money is not otherwise available to the Company to meet such liabilities for a period of at least 12 months from the date of approval of the Company's financial statements.”
Significant events
- “After the year end the Company issued additional ordinary share capital for TEPCO Power Grid UK Limited. These comprised 10,648,225,300 £0.0001 shares issued on 5 March 2025, 8,555,811,000 £0.0001 shares issued on 21 May 2025, and 14,653,616,200 £0.0001 shares on 27 August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AJISAWA, Shingo | Director | 2022-08-23 | Apr 1973 | Japanese |
| TAKADA, Kenichi | Director | 2022-08-23 | Jul 1973 | Japanese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, Mathew Anthony | Director | 2018-01-23 | 2022-08-23 |
| MALIK, Humza Shaheed | Director | 2018-04-16 | 2022-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tepco Power Grid Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Active |
| Mr Mathew Anthony Brett | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2022-02-07 | Ceased 2022-08-23 |
| Mr Mathew Anthony Brett | Individual | Shares 25–50%, Voting 25–50% | 2018-01-23 | Ceased 2022-02-07 |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-02 RESOLUTIONS Resolution
- 2024-11-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | SH01 | capital | Capital allotment shares | |
| 2026-01-07 | SH01 | capital | Capital allotment shares | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-06-25 | SH01 | capital | Capital allotment shares | |
| 2025-03-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | SH01 | capital | Capital allotment shares | |
| 2024-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-02 | MA | incorporation | Memorandum articles | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | SH01 | capital | Capital allotment shares | |
| 2024-05-17 | SH01 | capital | Capital allotment shares | |
| 2024-03-15 | SH01 | capital | Capital allotment shares | |
| 2023-12-07 | SH01 | capital | Capital allotment shares | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | CH01 | officers | Change person director company with change date | |
| 2023-10-23 | CH01 | officers | Change person director company with change date | |
| 2023-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
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.