Fin E-Money Ltd
Company Profile
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UnknownFin E-money Ltd
sc491717•Private Limited With Share Capital
South Lodge Kemnay, Inverurie, AB515NA
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Incorporated
20/11/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Fin E-money Ltd (sc491717) is a private limited with share capital incorporated on 20/11/2014 (11 years old) and registered in inverurie, AB515NA. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 20/11/2014
AB515NA
Financial Overview
Total Assets
£131.8K
Liabilities
£195.6K
Net Assets
£-63.8K
Cash
£182
Key Metrics
2
Directors
2
Shareholders
Filed Documents
53
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Incorporation Company
Category:Incorporation
Date:20-11-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/08/2026
Filing Date10/12/2025
Latest Accounts30/11/2024
Trading Addresses
South Lodge, Fetternear, Kemnay, Inverurie, AB515NARegistered
Related Companies
9
Contact
South Lodge Kemnay, Inverurie, AB515NA