Rooted Finance Limited LONDON


Rooted Finance started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07205478. The Rooted Finance company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at The Green House Unit 3.2. Postal code: E2 9DA. Since Fri, 31st Mar 2023 Rooted Finance Limited is no longer carrying the name Fmauk.

At present there are 5 directors in the the firm, namely Warren Q., Erik P. and Jennifer P. and others. In addition one secretary - Muna Y. - is with the company. As of 19 April 2024, there were 10 ex directors - Rasmus B., Erik P. and others listed below. There were no ex secretaries.

Rooted Finance Limited Address / Contact

Office Address The Green House Unit 3.2
Office Address2 244-254 Cambridge Heath Road
Town London
Post code E2 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07205478
Date of Incorporation Fri, 26th Mar 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Warren Q.

Position: Director

Appointed: 12 August 2022

Erik P.

Position: Director

Appointed: 12 August 2022

Jennifer P.

Position: Director

Appointed: 01 February 2020

Amanda S.

Position: Director

Appointed: 01 February 2020

Rachel B.

Position: Director

Appointed: 01 April 2017

Muna Y.

Position: Secretary

Appointed: 26 March 2010

Rasmus B.

Position: Director

Appointed: 29 March 2022

Resigned: 11 August 2022

Erik P.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2021

Shalini R.

Position: Director

Appointed: 01 April 2017

Resigned: 01 February 2020

Sherry G.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2017

Patrick L.

Position: Director

Appointed: 01 April 2014

Resigned: 01 October 2015

Alice H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Abureza R.

Position: Director

Appointed: 26 March 2010

Resigned: 29 March 2022

Marie-Laure H.

Position: Director

Appointed: 26 March 2010

Resigned: 01 April 2014

Annapurna S.

Position: Director

Appointed: 26 March 2010

Resigned: 01 April 2013

Muna Y.

Position: Director

Appointed: 26 March 2010

Resigned: 01 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we established, there is Jennifer P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Rachel B. This PSC has significiant influence or control over the company,. The third one is Amanda S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jennifer P.

Notified on 11 August 2022
Nature of control: significiant influence or control

Rachel B.

Notified on 11 August 2022
Nature of control: significiant influence or control

Amanda S.

Notified on 11 August 2022
Nature of control: significiant influence or control

East End Fair Finance (Fair Finance)

18 Ashwin Street, London, E8 3DL, England

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Community Benefit Society
Country registered England
Place registered Financial Conduct Authority
Registration number Ip29889r
Notified on 7 April 2016
Ceased on 11 August 2022
Nature of control: significiant influence or control

Company previous names

Fmauk March 31, 2023
Fair Money Advice August 12, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 3rd, November 2023
Free Download (24 pages)

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