Finverity Ltd
Company Profile
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MicroFinverity Ltd
10958949•Private Limited With Share Capital
Thomas House, 84 Eccleston Square, London, SW1V1PX
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Incorporated
12/09/2017
Company Age
8 years
Directors
5
Employees
14
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Finverity Ltd (10958949) is a private limited with share capital incorporated on 12/09/2017 (8 years old) and registered in london, SW1V1PX. The company operates under SIC code 62012 and is classified as Micro.
There is a $1.7tn ‘trade finance gap’ - the shortfall of money available to businesses versus the amount they need. it means that millions of businesses worldwide cannot reach their growth potential, and the economy as a whole suffers.without trade and supply chain finance, global trade ceases to fu...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/09/2017
SW1V1PX
14 employees
Financial Overview
Total Assets
£554.4K
Liabilities
£2.69M
Net Assets
£-2.14M
Est. Turnover
£2.61M
AI Estimated
Unreported
Cash
£108.3K
Key Metrics
14
Employees
5
Directors
85
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2026
Resolution
Category:Resolution
Date:22-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Resolution
Category:Resolution
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Incorporation Company
Category:Incorporation
Date:12-09-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date17/04/2025
Latest Accounts30/09/2024
Trading Addresses
Thomas House, 84 Eccleston Square, London, SW1V1PXRegistered
Contact
07856010850data@finverity.comhello@finverity.cominfo@finverity.comfinverity.com
Thomas House, 84 Eccleston Square, London, SW1V1PX