Finfare Rewards Ltd

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finfare rewards ltd
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Small

Finfare Rewards Ltd

12347798•Private Limited With Share Capital

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

04/12/2019

Company Age

6 years

Directors

2

Employees

8

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 - other business support service activities n.e.c..

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
Small
Incorporated 04/12/2019
EC1M4BS
8 employees

Financial Overview

Total Assets

£730.5K

Liabilities

£679.6K

Net Assets

£50.8K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£226.8K

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

56
Gazette Notice Voluntary
Category:Gazette
Date:22-09-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-09-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2026
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2026
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

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/06/2026
Latest Accounts31/12/2024

Trading Addresses

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

Contact

16 St. John'S Lane, London, EC1M4BS