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Fernando Ssn PLC

Active 6 years old · 3,558th oldest of 4,506 · incorporated in the 2010s

Company number12318024
StatusActive
Incorporated15/11/2019
Accounts last made up to31/10/2025
Next accounts due30/04/2027
Accounts typeFULL
Legal Entity Identifier213800VIKOROXREH4V47
Charges outstanding1

Registered office

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

Website fernandogroup.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 39 documents on its Companies House record. The most recent accounts were filed on 04/05/2026. Its last confirmation statement or annual return was filed on 17/11/2025.

Filings: officer changes9
Filings: accounts7
Filings: confirmation statements6
Filings: share capital4
Filings: incorporation3
Filings: resolutions2

The most recent filings

Accounts, full 04/05/2026
Confirmation statement 17/11/2025
Accounts, full 01/05/2025
Confirmation statement 14/11/2024
Accounts, full 16/05/2024
Confirmation statement 17/11/2023
Change to a person with significant control 17/11/2023
Accounts, full 23/05/2023
Director's details changed 10/02/2023
Director's details changed 02/12/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 3 who have resigned.

LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretaryappointed 15/11/2019
Simon Jonathan Lake Directorappointed 19/08/2020
Graham James Parcell Directorappointed 19/08/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Fernando Jsn Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 27/11/2019

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Glas Trust Corporation Limited
Outstanding, created 25/09/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,558th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)