Founded in 2015, Financor Activos, classified under reg no. 09859663 is an active company. Currently registered at 15 Maiden Lane WC2E 7NG, London the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
Currently there are 5 directors in the the firm, namely Manuel A., Alberto M. and Jose A. and others. In addition one secretary - Manuel A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fernando V. who worked with the the firm until 29 May 2023.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 09859663 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Fund management activities |
| Industry | Security dealing on own account |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Secretary
Appointed: 29 May 2023
Position: Director
Appointed: 27 May 2023
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Ac Fidelity Fund Inc from Miami, United States. The abovementioned PSC is categorised as "an incorporate (inc)", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fabio P. This PSC has significiant influence or control over the company,. Then there is Top Delight Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ac Fidelity Fund Inc
1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P00000020414 |
| Notified on | 17 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Fabio P.
| Notified on | 24 March 2021 |
| Ceased on | 17 April 2021 |
| Nature of control: |
significiant influence or control |
Top Delight Ltd
397 Katherine Road, London, E7 8LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10968642 |
| Notified on | 8 February 2018 |
| Ceased on | 18 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fabio P.
| Notified on | 1 July 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 530 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 530 000 | 540 000 | 540 000 | 26 000 000 | 26 000 000 | 26 000 000 | 26 000 000 |
| Net Assets Liabilities | 530 000 | 540 000 | 530 000 | 530 000 | 26 000 000 | 26 000 000 | 26 000 000 |
| Net Assets Liabilities Including Pension Asset Liability | 530 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 530 000 | ||||||
| Other | |||||||
| Number Shares Allotted | 530 000 | 530 000 | 540 000 | 530 000 | 26 000 000 | 26 000 000 | 26 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 530 000 | ||||||
| Share Capital Allotted Called Up Paid | 530 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/11/30 filed on: 24th, July 2023 |
accounts | Free Download (2 pages) |
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