Ltd Facts The UK company register, as filed

Register entry · No. 03416346

FIH GROUP PLC

Active Public Limited Company Incorporated 7 Aug 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. FIH GROUP PLC current
    2. FALKLAND ISLANDS HOLDINGS PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Bruce Johnston Director 13 Jun 2017 — February 1965 Canadian · United States
Dominic Joseph Lavelle Director 1 Dec 2019 — February 1963 British · United Kingdom
Stuart Ian Munro Director 28 Apr 2021 — October 1967 British · England
Reuben Shamuyarira Director 12 Sep 2022 — June 1971 British · England
AMBA SECRETARIES LIMITED Corporate secretary 21 Feb 2023 — —
Holger Swen Schröder Director 1 Jun 2023 — May 1974 Swiss · Switzerland
Nicholas Paul Henry Director 14 Aug 2023 — April 1961 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Anita Goldberg Zucker Ownership of shares 25 to 50 percent as trust 28 Apr 2017 — January 1952 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FIH GROUP PLC still trading?

The register shows FIH GROUP PLC as active.

What does FIH GROUP PLC do?

It files the industry code 70100 (Activities of head offices).

When was FIH GROUP PLC set up?

It was incorporated on 7 August 1997.

When are FIH GROUP PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is FIH GROUP PLC's next confirmation statement due?

By 21 August 2027.

Who runs FIH GROUP PLC?

FIH GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03610982 DAMAZEIN FAMILY OFFICE LTD Active Private Limited Company Inc. 6 Aug 1998 70100 · Activities of head offices
  2. 03610095 RSL FINANCE (HOLDINGS) LIMITED Active Private Limited Company Inc. 5 Aug 1998 70100 · Activities of head offices
  3. 03610110 SAGE HOLDINGS LIMITED Active Private Limited Company Inc. 5 Aug 1998 70100 · Activities of head offices
  4. 03609481 JAYBEN LIMITED Active Private Limited Company Inc. 4 Aug 1998 70100 · Activities of head offices
  5. 03611426 NEX INTERNATIONAL LIMITED Active Private Limited Company Inc. 3 Aug 1998 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House