4finance Group Ltd. is a private limited company registered at Wework, 1 Mark Square, London EC2A 4EG. Incorporated on 2021-06-07, this 2-year-old company is run by 1 director.
Director Kieran D., appointed on 07 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wework |
| Office Address2 | 1 Mark Square |
| Town | London |
| Post code | EC2A 4EG |
| Country of origin | United Kingdom |
| Registration Number | 13441121 |
| Date of Incorporation | Mon, 7th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2021
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Voya Prism Ltd from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edgars D. This PSC owns 25-50% shares. The third one is Vera B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Voya Prism Ltd
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13472768 |
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edgars D.
| Notified on | 7 June 2021 |
| Nature of control: |
25-50% shares |
Vera B.
| Notified on | 7 June 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (27 pages) |
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