4finance Holding Ltd. is a private limited company located at Wework, 1 Mark Square, London EC2A 4EG. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Kieran D., appointed on 15 June 2021. Director James E., appointed on 15 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-18 and the due date for the following filing is 2024-06-01. What is more, the 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 | 13457443 |
| Date of Incorporation | Tue, 15th 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 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Edgars D. This PSC has significiant influence or control over this company,. Another one in the PSC register is 4Finance Group Ltd. that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edgars D.
| Notified on | 12 April 2022 |
| Nature of control: |
significiant influence or control |
4finance Group Ltd.
Wework 1 Mark Square, London, EC2A 4EG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13441121 |
| Notified on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 7th, October 2023 |
accounts | Free Download (27 pages) |
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