Fineqia Limited

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Fineqia Limited

09738216Private Limited With Share Capital

77 Fulham Palace Road, London, W68JA
Incorporated

18/08/2015

Company Age

10 years

Directors

3

Employees

6

SIC Code

66110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fineqia Limited (09738216) is a private limited with share capital incorporated on 18/08/2015 (10 years old) and registered in london, W68JA. The company operates under SIC code 66110 - administration of financial markets.

About fineqia international inc. fineqia (www.fineqia.com) is a digital asset business that builds and targets investments in early and growth stage technology companies that will be part of the next generation of the internet. publicly listed in canada (cse: fnq) with offices in vancouver and londo...

Private Limited With Share Capital
SIC: 66110
Micro
Incorporated 18/08/2015
W68JA
6 employees

Financial Overview

Total Assets

£768.9K

Liabilities

£982.7K

Net Assets

£-213.8K

Est. Turnover

£4.07M

AI Estimated
Unreported
Cash

£5.2K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:07-07-2016
Gazette Notice Voluntary
Category:Gazette
Date:17-05-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Incorporation Company
Category:Incorporation
Date:18-08-2015

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

27 Hill Street, London, W1J5LP
77 Fulham Palace Road, London, W68JARegistered

Contact

07806767988
77 Fulham Palace Road, London, W68JA