Finfare Rewards Ltd

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finfare rewards ltd
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Micro

Finfare Rewards Ltd

12347798Private Limited With Share Capital

16 St. John'S Lane, London, EC1M4BS
Incorporated

04/12/2019

Company Age

6 years

Directors

2

Employees

7

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Finfare Rewards Ltd (12347798) is a private limited with share capital incorporated on 04/12/2019 (6 years old) and registered in london, EC1M4BS. The company operates under SIC code 82990 and is classified as Micro.

3.5 million and counting... with over 3,500,000 customers using our services, we are one of the leading loyalty platforms in the uk - providing a one-stop solution for card-linked offers, affiliate offers and gift cards.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/12/2019
EC1M4BS
7 employees

Financial Overview

Total Assets

£715.6K

Liabilities

£955.3K

Net Assets

£-239.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£330.8K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

50
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Incorporation Company
Category:Incorporation
Date:04-12-2019

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date22/03/2026
Filing Date11/10/2024
Latest Accounts31/12/2023

Trading Addresses

124 Finchley Road, London, NW35JS
16 St. John'S Lane, London, EC1M4BSRegistered

Contact

networkb.uk
16 St. John'S Lane, London, EC1M4BS