Indos Financial Limited
Company Profile
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MediumIndos Financial Limited
08255973•Private Limited With Share Capital
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
16/10/2012
Company Age
13 years
Directors
3
Employees
50
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Indos Financial Limited (08255973) is a private limited with share capital incorporated on 16/10/2012 (13 years old) and registered in london, EC3M7AF. The company operates under SIC code 64205 and is classified as Medium.
Indos financial is an award winning fund oversight provider which specialises in aifmd depositary, aml officer and esg oversight services for alternative investment funds across a range of strategies and open and closed ended fund structures. we provide services to over 150 funds across 75 clients, ...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 16/10/2012
EC3M7AF
50 employees
Financial Overview
Total Assets
£8.00M
Liabilities
£5.36M
Net Assets
£2.63M
Cash
£1.84M
Key Metrics
50
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Resolution
Category:Resolution
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Auditors Resignation Limited Company
Category:Auditors
Date:20-02-2015
Auditors Resignation Company
Category:Auditors
Date:19-01-2015
Miscellaneous
Category:Miscellaneous
Date:12-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2012
Incorporation Company
Category:Incorporation
Date:16-10-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
54 Fenchurch Street, London, EC3M3JY
52 Lime Street, London, EC3M7AFRegistered
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