Si Financial Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-01, this 4-year-old company is run by 1 director.
Director Samir A., appointed on 01 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (SIC code: 64205), "activities of distribution holding companies" (SIC code: 64204).
The latest confirmation statement was filed on 2023-04-30 and the date for the next filing is 2024-05-14. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12582783 |
| Date of Incorporation | Fri, 1st May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 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 |
Position: Director
Appointed: 01 May 2020
The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Samir A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Samir A.
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 262 | ||
| Current Assets | 262 | 118 | |
| Net Assets Liabilities | 100 | -738 | -1 382 |
| Other | |||
| Version Production Software | 2 023 | ||
| Creditors | 1 000 | 1 500 | |
| Loans From Directors | 1 000 | ||
| Net Current Assets Liabilities | -738 | -1 382 | |
| Total Assets Less Current Liabilities | -738 | -1 382 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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