Anico Financial Services Limited

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Anico Financial Services Limited

07372140•Private Limited With Share Capital

Unit 2.02 1 Filament Walk, London, SW184GQ
WebsiteEmail02070995882

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Incorporated

10/09/2010

Company Age

15 years

Directors

4

Employees

18

SIC Code

64921

Risk

very low risk

Company Overview

Registration, classification & business activity

Anico Financial Services Limited (07372140) is a private limited with share capital incorporated on 10/09/2010 (15 years old) and registered in london, SW184GQ. The company operates under SIC code 64921 and is classified as Small.

Anico financial services limited is an instalment loan provider offering unsecured loans to retail clients. anico is a regulated company that supplies fast, efficient and professional services for our clients financial requirements i.e. education, travel, holiday, airfare, medical, property acquisit...

Private Limited With Share Capital
SIC: 64921
Small
Incorporated 10/09/2010
SW184GQ
18 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£1.86M

Net Assets

£35.4K

Est. Turnover

£828.7K

AI Estimated
Unreported
Cash

£149.1K

Key Metrics

18

Employees

4

Directors

4

Shareholders

Board of Directors

2
R
rebecca shelley fuller
director
A
amit kumar sarkar
director

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Move Registers To Sail Company
Category:Address
Date:06-10-2011
Change Sail Address Company
Category:Address
Date:06-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Incorporation Company
Category:Incorporation
Date:10-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Room 101, 32 Queensway, London, W23RX
Unit 2.02 1 Filament Walk, London, SW184GQRegistered

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Contact

02070995882
info@anicofinancialservices.com
anicofinancialservices.com
Unit 2.02 1 Filament Walk, London, SW184GQ