Finthesis Ltd

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Finthesis Ltd

12431685Private Limited With Share Capital

2-4 Eastern Road, Imperial Offices, Romford, RM13PJ
Incorporated

29/01/2020

Company Age

6 years

Directors

2

Employees

2

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Finthesis Ltd (12431685) is a private limited with share capital incorporated on 29/01/2020 (6 years old) and registered in romford, RM13PJ. The company operates under SIC code 62090 - other information technology service activities.

We provide you and your business a customer experience to securely and efficiently pay and receive payments through our advanced proprietary software universe. fca compliant and regulated. nextgen fintech to power your business and cashflow.1. opening of payment accounts with your own unique iban2. ...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/01/2020
RM13PJ
2 employees

Financial Overview

Total Assets

£931.1K

Liabilities

£799.3K

Net Assets

£131.8K

Turnover

£2.01M

Cash

£697.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

49
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Resolution
Category:Resolution
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Incorporation Company
Category:Incorporation
Date:29-01-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/10/2026
Filing Date01/10/2025
Latest Accounts31/01/2025

Trading Addresses

2-4 Eastern Road, Romford, RM13PJRegistered

Related Companies

1

Contact

03432222222
2-4 Eastern Road, Imperial Offices, Romford, RM13PJ