Finsec Limited
Company Profile
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MicroFinsec Limited
04602134•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated
27/11/2002
Company Age
23 years
Directors
3
Employees
4
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Finsec Limited (04602134) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in london, WC2B5AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Finsec is an established specialist mortgage lender funded through a combination of private equity investment and high street bank funding.we like to help even when other lenders won't, our human approach and expert underwriting means we can lend where others fail.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/11/2002
WC2B5AH
4 employees
Financial Overview
Total Assets
£16.51M
Liabilities
£8.70M
Net Assets
£7.81M
Est. Turnover
£21.05M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
3
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2013
Change Of Name Notice
Category:Change Of Name
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Address
Date:24-12-2004
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:28-06-2004
Resolution
Category:Resolution
Date:28-06-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Accounts
Date:17-09-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Incorporation Company
Category:Incorporation
Date:27-11-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date15/05/2025
Latest Accounts31/01/2025
Trading Addresses
16 Great Queen Street, London, WC2B5AHRegistered
511 Centennial Park Centennial Aven, Elstree, Borehamwood, Hertfordshire, WD63FG
Related Companies
9
Contact
02087313087customerservices@finsec.co.ukenquiries@finsec.co.ukfinsec.co.uk
16 Great Queen Street, Covent Garden, London, WC2B5AH