Findyn Limited LONDON


Findyn Limited is a private limited company situated at 34 Brook Street, London W1K 5DN. Incorporated on 2019-05-01, this 5-year-old company is run by 3 directors.
Director Giacomo M., appointed on 23 December 2020. Director Peter F., appointed on 23 December 2020. Director Alessandro D., appointed on 01 May 2019.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-04-30 and the due date for the following filing is 2024-05-14. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Findyn Limited Address / Contact

Office Address 34 Brook Street
Town London
Post code W1K 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11974268
Date of Incorporation Wed, 1st May 2019
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 5 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 Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Giacomo M.

Position: Director

Appointed: 23 December 2020

Peter F.

Position: Director

Appointed: 23 December 2020

Alessandro D.

Position: Director

Appointed: 01 May 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Finde Capital Ltd from Reading, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tower House Capital Ltd that put Reading, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Finde Capital Ltd

4th Floor Phoenix House 1 Station Hill, George Street, Reading, Berkshire, RG1 1NB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09492065
Notified on 1 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tower House Capital Ltd

4th Floor Phoenix House 1 Station Hill, George Street, Reading, Berkshire, RG1 1NB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09492063
Notified on 1 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand36 96132 283
Current Assets36 96132 483
Debtors 200
Other Debtors 200
Other
Average Number Employees During Period33
Creditors12 35017 750
Investments Fixed Assets790 826790 826
Net Current Assets Liabilities24 61114 733
Number Shares Issued Fully Paid 1 110 000
Other Creditors12 35017 750
Other Loans Classified Under Investments790 826 
Par Value Share 1
Total Assets Less Current Liabilities815 437805 559

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, April 2024
Free Download (1 page)

Company search