Finance Active Uk Limited
Company Profile
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SmallFinance Active Uk Limited
08510428•Private Limited With Share Capital
2Nd Floor 74 Wigmore Street, London, W1U2SQ
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Incorporated
30/04/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Finance Active Uk Limited (08510428) is a private limited with share capital incorporated on 30/04/2013 (12 years old) and registered in london, W1U2SQ. The company operates under SIC code 64999 and is classified as Small.
Finance active uk limited is a financial services company based out of chambre de commerce francaise de grande bretagne lincoln house 300 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/04/2013
W1U2SQ
Financial Overview
Total Assets
£625.5K
Liabilities
£232.2K
Net Assets
£393.3K
Cash
£154.5K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Move Registers To Sail Company
Category:Address
Date:01-05-2014
Change Sail Address Company
Category:Address
Date:30-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Incorporation Company
Category:Incorporation
Date:30-04-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 207, 77 New Cavendish Street, London, W1W6XB
2Nd Floor 74 Wigmore Street, London, W1U2SQRegistered
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