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Andrea Finanza Ltd LONDON

Andrea Finanza started in year 2014 as Private Limited Company with registration number 09319004. The Andrea Finanza company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 4NE. Since Fri, 30th Jan 2015 Andrea Finanza Ltd is no longer carrying the name A1 Finanza.

The firm has one director. Andrea A., appointed on 19 November 2014. There are currently no secretaries appointed. As of 9 July 2025, our data shows no information about any ex officers on these positions.

Andrea Finanza Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86 - 90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09319004
Date of Incorporation Wed, 19th Nov 2014
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (312 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Andrea A.

Position: Director

Appointed: 19 November 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Andrea A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrea A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A1 Finanza January 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth95 022160 608       
Balance Sheet
Current Assets104 022197 722216 919300 221169 819152 849139 464131 802130 294
Net Assets Liabilities 160 608171 063214 160142 925153 903130 852132 203130 325
Cash Bank In Hand38 205118 111       
Debtors65 81779 611       
Intangible Fixed Assets49 66020 477       
Net Assets Liabilities Including Pension Asset Liability95 022160 608       
Tangible Fixed Assets1 6262 076       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve95 012160 598       
Shareholder Funds95 022160 608       
Other
Amount Specific Advance Or Credit Directors  -5 83910 233-5 140    
Amount Specific Advance Or Credit Made In Period Directors  -112 15066 16577 687 19 505  
Amount Specific Advance Or Credit Repaid In Period Directors  112 23882 23762 3145 14019 505  
Average Number Employees During Period    11111
Creditors 59 66750 08786 66027 489332   
Fixed Assets 22 5534 2315995951 38689340131
Net Current Assets Liabilities43 736138 055166 832213 561142 330152 517139 464131 802130 294
Total Assets Less Current Liabilities 160 608171 063214 160142 925153 903140 357132 203130 325
Creditors Due Within One Year60 28659 667       
Intangible Fixed Assets Additions61 64299       
Intangible Fixed Assets Aggregate Amortisation Impairment11 98241 264       
Intangible Fixed Assets Cost Or Valuation61 64261 741       
Number Shares Allotted1010       
Par Value Share11       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Additions1 9531 001       
Tangible Fixed Assets Cost Or Valuation1 9532 954       
Tangible Fixed Assets Depreciation327878       
Tangible Fixed Assets Depreciation Charged In Period327551       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On Tue, 22nd Nov 2022 director's details were changed
filed on: 21st, February 2025 		Free Download (2 pages)

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