Finanse Group Limited EDINBURGH


Finanse Group started in year 2015 as Private Limited Company with registration number SC501208. The Finanse Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Edinburgh at Summit House. Postal code: EH6 7BD.

The company has one director. Graham M., appointed on 7 September 2023. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - David G., Roderic L. and others listed below. There were no ex secretaries.

Finanse Group Limited Address / Contact

Office Address Summit House
Office Address2 4 - 5 Mitchell Street
Town Edinburgh
Post code EH6 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC501208
Date of Incorporation Mon, 23rd Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Graham M.

Position: Director

Appointed: 07 September 2023

David G.

Position: Director

Appointed: 10 July 2023

Resigned: 07 September 2023

Roderic L.

Position: Director

Appointed: 23 March 2015

Resigned: 10 July 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Anton G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anton G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities 111-14 678-19 697-23 368-27 140
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Amounts Owed To Group Undertakings Participating Interests     3 933 0043 933 0043 933 004
Average Number Employees During Period    1111
Creditors    14 67919 69823 36927 141
Investments Fixed Assets     3 933 0043 933 0043 933 004
Net Current Assets Liabilities   1-14 678-19 697-23 368-27 140
Other Creditors    14 67919 69823 36927 141
Other Investments Other Than Loans     3 933 0043 933 004 
Total Assets Less Current Liabilities    -14 6783 913 3073 909 6363 905 864
Number Shares Allotted1111    
Par Value Share1111    
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
Free Download (6 pages)

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