Finova Payments Ltd
Company Profile
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MicroFinova Payments Ltd
09204126•Private Limited With Share Capital
6Th Floor Commodity Quay, St Katharine Docks, London, E1W1AZ
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Incorporated
04/09/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Finova Payments Ltd (09204126) is a private limited with share capital incorporated on 04/09/2014 (11 years old) and registered in london, E1W1AZ. The company operates under SIC code 66190 and is classified as Micro.
Mci club limited is a financial services company based out of the conifers filton road hambrook, bristol, united kingdom.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 04/09/2014
E1W1AZ
Financial Overview
Total Assets
£1.31M
Liabilities
£1.58M
Net Assets
£-265.0K
Turnover
£524.0K
Cash
£410.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
68
Document Name
Category
Date
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2024
Legacy
Category:Accounts
Date:03-04-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2023
Legacy
Category:Accounts
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2021
Legacy
Category:Accounts
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Change Account Reference Date Company
Category:Accounts
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Incorporation Company
Category:Incorporation
Date:04-09-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Commodity Quay, St Katharine Docks, London, E1W 1Az, E1W1AZRegistered
Related Companies
10
Contact
01275400669
6Th Floor Commodity Quay, St Katharine Docks, London, E1W1AZ