Founded in 2015, Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc), classified under reg no. 09869037 is an active company. Currently registered at 36-38 Cornhill EC3V 3NG, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-01-04 Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd is no longer carrying the name Fin1.
The company has one director. Serena P., appointed on 7 April 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Emmanouil I.. There were no ex secretaries.
| Office Address | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09869037 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 07 April 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Carola L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leonardo L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emmanouil I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carola L.
| Notified on | 4 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonardo L.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emmanouil I.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Fin1 | January 4, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 609 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 65 516 | 727 271 | 1 115 563 | 872 725 | |
| Current Assets | 5 633 | 65 516 | 735 073 | 1 124 871 | 890 056 |
| Debtors | 7 802 | 9 308 | 17 331 | ||
| Net Assets Liabilities | 31 259 | 14 563 | 123 879 | 44 313 | |
| Other Debtors | 4 352 | 676 | |||
| Property Plant Equipment | 506 | 3 336 | 2 502 | 1 876 | |
| Cash Bank In Hand | 5 633 | ||||
| Tangible Fixed Assets | 674 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 509 | ||||
| Shareholder Funds | 609 | ||||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 393 | 1 505 | 2 339 | 2 965 | |
| Amounts Owed To Group Undertakings Participating Interests | 719 642 | 1 014 435 | 829 601 | ||
| Average Number Employees During Period | 4 | 5 | 4 | 4 | |
| Creditors | 5 698 | 34 763 | 371 599 | 1 021 495 | 856 279 |
| Fixed Assets | 674 | 506 | 3 436 | 20 503 | 10 536 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 112 | 834 | 626 | ||
| Investments | 100 | 18 001 | 8 660 | ||
| Investments In Subsidiaries Measured Fair Value | 100 | 18 001 | 8 660 | ||
| Loans From Directors | 19 | 2 843 | 4 610 | ||
| Net Current Assets Liabilities | -65 | 30 753 | 382 726 | 103 376 | 33 777 |
| Other Creditors | 7 150 | 2 841 | 20 875 | ||
| Prepayments Accrued Income | 7 802 | 4 956 | 16 189 | ||
| Property Plant Equipment Gross Cost | 899 | 4 841 | 4 841 | 4 841 | |
| Recoverable Value-added Tax | 466 | ||||
| Taxation Social Security Payable | 1 220 | 1 376 | 1 193 | ||
| Trade Creditors Trade Payables | 4 663 | 3 065 | |||
| Amounts Owed To Group Undertakings | 371 599 | ||||
| Corporation Tax Payable | 10 980 | ||||
| Creditors Due Within One Year | 5 698 | ||||
| Dividends Paid | 10 000 | ||||
| Investments Fixed Assets | 100 | ||||
| Investments In Group Undertakings | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | 1 | |||
| Profit Loss | -6 696 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Tangible Fixed Assets Additions | 899 | ||||
| Tangible Fixed Assets Cost Or Valuation | 899 | ||||
| Tangible Fixed Assets Depreciation | 225 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 225 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 942 | ||||
| Total Assets Less Current Liabilities | 609 | 31 259 | 386 162 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-11 filed on: 11th, September 2023 |
confirmation statement | Free Download (4 pages) |
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