Finbora Group Limited

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Large Enterprise

Finbora Group Limited

sc545312•Private Limited With Share Capital

Third Floor, 4 West Regent Street, Glasgow, G21RW

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Incorporated

13/09/2016

Company Age

9 years

Directors

2

Employees

433

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Finbora Group Limited (sc545312) is a private limited with share capital incorporated on 13/09/2016 (9 years old) and registered in glasgow, G21RW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/09/2016
G21RW
433 employees

Financial Overview

Total Assets

£204.76M

Liabilities

£173.87M

Net Assets

£30.89M

Turnover

£85.01M

Cash

£11.77M

Key Metrics

433

Employees

2

Directors

3

Shareholders

Board of Directors

2
P
pearse john flynn
director
T
taylor ross flynn
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

49
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Resolution
Category:Resolution
Date:20-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Incorporation Company
Category:Incorporation
Date:13-09-2016

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2024
Filing Date13/12/2024
Latest Accounts30/06/2022

Trading Addresses

Third Floor, 4 West Regent Street, Glasgow, G2 1Rw, G21RWRegistered

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Contact

Third Floor, 4 West Regent Street, Glasgow, G21RW