FINSBURY FOOD GROUP LIMITED
Company Number 00204368
Status
Active
Incorporated
March 9, 1925
Entity Type
Ltd
Registered Office
Cardiff
CF14 4XR
70100
Previous Names
FINSBURY FOOD GROUP PLC
Ceased on Dec 1, 2023
MEGALOMEDIA PLC
Ceased on Aug 30, 2002
GRADUATE APPOINTMENTS PLC
Ceased on Nov 30, 1995
UNITED TIN AREAS P L C
Ceased on Aug 5, 1994
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 28, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Sep 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FINSBURY FOOD GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00204368, this organization has been active since March 1925. Primarily in the 70100 sector, the business maintains its official headquarters at its registered UK office. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Aug 24, 2026
Accounts
Mar 27, 2026
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Mortgage
Dec 5, 2025
Change Of Constitution
Nov 14, 2025
Confirmation Statement
Sep 5, 2025
Accounts
Mar 17, 2025
Officers
Sep 12, 2024
Confirmation Statement
Sep 6, 2024
Address
Sep 5, 2024
Officers
Jul 11, 2024
Resolution
Jul 11, 2024
Incorporation
Jul 11, 2024
Mortgage
Apr 18, 2024
Officers
Jan 25, 2024
Accounts
Dec 29, 2023
Persons With Significant Control
Dec 22, 2023
Persons With Significant Control
Dec 18, 2023
Mortgage
Dec 14, 2023
Mortgage
Dec 14, 2023
Officers
Dec 7, 2023
Officers
Dec 7, 2023
Officers
Dec 7, 2023
Persons With Significant Control
Dec 1, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Alexander Maria Paiusco
• Significant influence or control
Uk Frisbee Debtco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 101 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
07139678
ROADSIDE REAL ESTATE PLC
ONE ADVISORY LIMITED is a corporate secretary
07487296
FLOWER & WHITE LIMITED
ONE ADVISORY LIMITED is a corporate secretary
08546919
FLOWER AND WHITE INTERNATIONAL LIMITED
ONE ADVISORY LIMITED is a corporate secretary
10791781
BIG TECHNOLOGIES PLC
ONE ADVISORY LIMITED is a corporate secretary
07829948
LOLA'S CUPCAKES (HOLDINGS) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
05927519
LOLA'S CUPCAKES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
08486847
LOLA'S CUPCAKES (INTERNATIONAL) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
16632702
MOLECULE GROUP PLC
ONE ADVISORY LIMITED is a corporate secretary
09550311
MIRRIAD ADVERTISING PLC
ONE ADVISORY LIMITED is a corporate secretary
02999669
AUTOTRAK PORTABLE ROADWAYS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
00318267
NORMAN BROADBENT PLC
ONE ADVISORY LIMITED is a corporate secretary
03137929
LONDON INTERNET EXCHANGE LIMITED
ONE ADVISORY LIMITED is a corporate secretary
03181729
MAINTEL HOLDINGS PLC
ONE ADVISORY LIMITED is a corporate secretary
SC416783
LEES FOODS LIMITED
BOYD, Stephen Alexander is a director
SC028236
LEES OF SCOTLAND LIMITED
BOYD, Stephen Alexander is a director
SC127336
LEES GROUP LIMITED
BOYD, Stephen Alexander is a director
SC213987
LEES (SCOTLAND) 2012 LIMITED
BOYD, Stephen Alexander is a director
11666025
REVOLUTION BEAUTY GROUP PLC
ONE ADVISORY LIMITED is a corporate secretary
04347937
EKF DIAGNOSTICS HOLDINGS PLC
ONE ADVISORY LIMITED is a corporate secretary
08290122
EKF MOLECULAR DIAGNOSTICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
06321451
360 GENOMICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
04610861
QUOTIENT DIAGNOSTICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
04260136
EKF DIAGNOSTICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
14194868
GREEN BEVERAGES GROUP PLC
ONE ADVISORY LIMITED is a corporate secretary
00598696
FEEDBACK PLC
ONE ADVISORY LIMITED is a corporate secretary
04533535
CAD SERVICES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
13761460
FACILITIES BY ADF PLC
ONE ADVISORY LIMITED is a corporate secretary
11278719
ANEXO GROUP LIMITED
ONE ADVISORY LIMITED is a corporate secretary
11633708
LORDS GROUP TRADING PLC
ONE ADVISORY LIMITED is a corporate secretary
02330496
BEOWULF MINING PLC
ONE ADVISORY LIMITED is a corporate secretary
07201418
WAYLAND COPPER LTD
ONE ADVISORY LIMITED is a corporate secretary
08547655
ORIGIN LIFE SCIENCES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
09176291
ORIGIN AGRIBUSINESS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
12954291
ABBOTT FIELDING LIMITED
ONE ADVISORY LIMITED is a corporate secretary
SC716902
FINSBURY GENERAL PARTNER LTD
BOYD, Stephen Alexander is a director
01833984
ULTRAPHARM LIMITED
BOYD, Stephen Alexander is a director
02115180
LIFESTYLE HEALTHCARE LTD.
BOYD, Stephen Alexander is a director
SC502469
JOHNSTONE'S FOOD SERVICE LIMITED
BOYD, Stephen Alexander is a director
05998313
FLETCHERS BAKERIES INVESTMENTS LIMITED
BOYD, Stephen Alexander is a director
05998318
FENNEL ACQUISITION LIMITED
BOYD, Stephen Alexander is a director
00249790
FLETCHERS BAKERIES LIMITED
BOYD, Stephen Alexander is a director
SC231183
LIGHTBODY-STRETZ LIMITED
BOYD, Stephen Alexander is a director
06836928
GOSWELL MARKETING LIMITED
BOYD, Stephen Alexander is a director
06057227
GOSWELL ENTERPRISES LIMITED
BOYD, Stephen Alexander is a director
03109037
STORESURVEY LIMITED
BOYD, Stephen Alexander is a director
SC204757
CALIFORNIA CAKE COMPANY LIMITED
BOYD, Stephen Alexander is a director
04166425
ANTHONY ALAN FOODS LTD
BOYD, Stephen Alexander is a director
SC286675
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
BOYD, Stephen Alexander is a director
SC286674
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
BOYD, Stephen Alexander is a director
SC149616
CAMPBELLS CAKE COMPANY LIMITED
BOYD, Stephen Alexander is a director
SC179600
LIGHTBODY CELEBRATION CAKES LIMITED
BOYD, Stephen Alexander is a director
03359828
MEMORY LANE CAKES LIMITED
BOYD, Stephen Alexander is a director
04636276
NICHOLAS & HARRIS LIMITED
BOYD, Stephen Alexander is a director
SC239942
LIGHTBODY GROUP LIMITED
BOYD, Stephen Alexander is a director
SC064691
LIGHTBODY OF HAMILTON LIMITED
BOYD, Stephen Alexander is a director
SC194711
LIGHTBODY HOLDINGS LIMITED
BOYD, Stephen Alexander is a director