Finch & Partners Corporate Creative started in year 2015 as Private Limited Company with registration number 09493895. The Finch & Partners Corporate Creative company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 47-48 Piccadilly. Postal code: W1J 0DT.
The firm has 3 directors, namely Claire I., Julie F. and Charles I.. Of them, Charles I. has been with the company the longest, being appointed on 17 March 2015 and Claire I. has been with the company for the least time - from 7 July 2022. As of 1 June 2024, there were 2 ex directors - Jonathan R., Jonathan R. and others listed below. There were no ex secretaries.
Office Address | 47-48 Piccadilly |
Town | London |
Post code | W1J 0DT |
Country of origin | United Kingdom |
Registration Number | 09493895 |
Date of Incorporation | Tue, 17th Mar 2015 |
Industry | Public relations and communications activities |
End of financial Year | 29th December |
Company age | 9 years old |
Account next due date | Sun, 29th Sep 2024 (120 days left) |
Account last made up date | Thu, 29th Dec 2022 |
Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
Last confirmation statement dated | Mon, 18th Sep 2023 |
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Charles Finch Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Claire I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles Finch Holdings Limited
47-48 Piccadilly, London, W1J 0DT, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies |
Registration number | 13653938 |
Notified on | 1 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Claire I.
Notified on | 23 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Charles I.
Notified on | 6 April 2016 |
Ceased on | 1 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
Net Worth | 565 | |||
Balance Sheet | ||||
Cash Bank On Hand | 43 174 | 533 790 | 68 994 | 51 650 |
Current Assets | 786 446 | 1 544 210 | 1 271 596 | 754 094 |
Debtors | 743 272 | 1 010 420 | 1 202 602 | 702 444 |
Other Debtors | 235 277 | 552 910 | 766 323 | 383 140 |
Property Plant Equipment | 4 303 | 11 592 | 4 720 | |
Cash Bank In Hand | 43 174 | |||
Intangible Fixed Assets | 278 784 | |||
Net Assets Liabilities Including Pension Asset Liability | 565 | |||
Reserves/Capital | ||||
Called Up Share Capital | 1 | |||
Profit Loss Account Reserve | 564 | |||
Shareholder Funds | 565 | |||
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 69 696 | 175 611 | 281 525 | 323 830 |
Accumulated Depreciation Impairment Property Plant Equipment | 2 152 | 9 024 | 15 896 | |
Average Number Employees During Period | 10 | 10 | ||
Bank Borrowings Overdrafts | 23 | 103 | ||
Corporation Tax Payable | 18 323 | 21 000 | 21 549 | |
Corporation Tax Recoverable | 609 | |||
Creditors | 1 064 665 | 1 660 622 | 1 200 301 | 1 061 279 |
Dividends Paid On Shares | 66 955 | |||
Fixed Assets | 278 784 | 78 547 | 29 370 | |
Increase From Amortisation Charge For Year Intangible Assets | 105 915 | 105 914 | 42 305 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 2 152 | 6 872 | 6 872 | |
Intangible Assets | 278 784 | 172 869 | 66 955 | 24 650 |
Intangible Assets Gross Cost | 348 480 | 348 480 | 348 480 | |
Net Current Assets Liabilities | -278 219 | -116 412 | 71 295 | -307 185 |
Other Creditors | 839 625 | 1 477 564 | 880 551 | 612 249 |
Other Taxation Social Security Payable | 3 210 | 21 562 | 12 826 | 75 324 |
Property Plant Equipment Gross Cost | 6 455 | 20 616 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 6 455 | 14 161 | ||
Total Assets Less Current Liabilities | 565 | 60 760 | 149 842 | -277 815 |
Trade Creditors Trade Payables | 221 830 | 143 150 | 285 821 | 352 157 |
Trade Debtors Trade Receivables | 507 995 | 457 510 | 435 670 | 319 304 |
Creditors Due Within One Year | 1 064 665 | |||
Intangible Fixed Assets Additions | 348 480 | |||
Intangible Fixed Assets Aggregate Amortisation Impairment | 69 696 | |||
Intangible Fixed Assets Amortisation Charged In Period | 69 696 | |||
Intangible Fixed Assets Cost Or Valuation | 348 480 | |||
Number Shares Allotted | 100 | |||
Par Value Share | 0 | |||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control 16th April 2024 filed on: 16th, April 2024 |
persons with significant control | Free Download (2 pages) |
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