Malhotra Fin (Uk) Limited

DataGardener
live
Micro

Malhotra Fin (uk) Limited

13914287Private Limited With Share Capital

1 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE209HE
Incorporated

14/02/2022

Company Age

4 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Malhotra Fin (uk) Limited (13914287) is a private limited with share capital incorporated on 14/02/2022 (4 years old) and registered in newcastle upon tyne, NE209HE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/02/2022
NE209HE
2 employees

Financial Overview

Total Assets

£19.71M

Liabilities

£12.39M

Net Assets

£7.32M

Est. Turnover

£4.76M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

14
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Incorporation Company
Category:Incorporation
Date:14-02-2022

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date08/12/2025
Latest Accounts30/03/2025

Trading Addresses

42-50 Grey Street, Newcastle-Upon-Tyne, Tyne And Wear, NE16AE
1 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE209HERegistered

Contact

1 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE209HE