Finantia Uk Limited
Company Profile
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MicroFinantia Uk Limited
02856884•Private Limited With Share Capital
10-11 Austin Friars, London, EC2N2HG
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Incorporated
24/09/1993
Company Age
32 years
Directors
6
Employees
7
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Finantia Uk Limited (02856884) is a private limited with share capital incorporated on 24/09/1993 (32 years old) and registered in london, EC2N2HG. The company operates under SIC code 64991 - security dealing on own account.
Finantia uk limited is a security and investigations company based out of united kingdom.
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 24/09/1993
EC2N2HG
7 employees
Financial Overview
Total Assets
£944.88M
Liabilities
£798.37M
Net Assets
£146.51M
Turnover
£4.54M
Cash
£1.56M
Key Metrics
7
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Resolution
Category:Resolution
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Resolution
Category:Resolution
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:06-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Legacy
Category:Capital
Date:16-12-2010
Legacy
Category:Insolvency
Date:16-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:28-09-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
10-11 Austin Friars, London, EC2N2HGRegistered
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