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Activities of other holding companies n.e.c. · London

James Finlay International Holdings

James Finlay International Holdings Limited

ActiveCompany only53 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 13 more like it since 11 September 2014)
  5. Ownership
    Change of details for James Finlay Limited as a person with significant control on 1 October 2025
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2022
  13. 26 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (and 1 more like it since 7 August 2023)
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    5. Directors
      Director's details changed for Mr James Hugh Woodrow on 17 September 2022
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    7. Ownership
      Change of details for James Finlay Limited as a person with significant control on 6 September 2022
    8. Ownership
      Change of details for James Finlay Limited as a person with significant control on 5 September 2022
    9. Directors
      Appointment of Mr James Hugh Woodrow as a director on 30 June 2022
    10. Directors
      Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    14. Directors
      Director's details changed for Mr Julian Michael Rutherford on 1 April 2021
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    20. Directors
      Termination of appointment of Julian Davies as a director on 1 February 2019
    21. Directors
      Appointment of Mr David Charles Morris as a secretary on 3 October 2018
    22. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2017
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    24. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17
    25. Shares
      Statement of capital following an allotment of shares on 20 July 2018 · GBP 23,821,002 (and 1 more like it since 24 February 2015)
    26. Directors
      Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does James Finlay International Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does James Finlay International Holdings make?

Answered in the full report

›Is James Finlay International Holdings profitable?

James Finlay International Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns James Finlay International Holdings?

Its directors are David Charles Morris, Julian Michael Rutherford, James Hugh Woodrow. Its owners are shown to subscribers.

›Where is James Finlay International Holdings based?

Its registered office is Swire House, 59 Buckingham Gate, London, SW1E 6AJ, in London.

›When was James Finlay International Holdings founded?

James Finlay International Holdings Limited was incorporated on 28 December 1972.

›Is James Finlay International Holdings still trading?

The register lists James Finlay International Holdings Limited as active.

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