Finepay Limited is a private limited company situated at 29A Daisy Hill Lane, Bradford BD9 6BN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-15, this 3-year-old company is run by 1 director.
Director Paul C., appointed on 15 April 2021.
The company is officially categorised as "wired telecommunications activities" (SIC code: 61100).
The latest confirmation statement was sent on 2023-02-01 and the due date for the next filing is 2024-02-15. Additionally, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 29a Daisy Hill Lane |
| Town | Bradford |
| Post code | BD9 6BN |
| Country of origin | United Kingdom |
| Registration Number | 13336883 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Wired telecommunications activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 15 April 2021
The list of PSCs that own or control the company consists of 6 names. As we identified, there is Mohammad H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mohammed K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Agris G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad H.
| Notified on | 15 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mohammed K.
| Notified on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agris G.
| Notified on | 26 May 2022 |
| Ceased on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed H.
| Notified on | 15 April 2021 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 15 April 2021 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qasim H.
| Notified on | 15 April 2021 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 88 065 | 53 904 |
| Current Assets | 911 046 | 1 105 009 |
| Debtors | 32 967 | 54 893 |
| Net Assets Liabilities | 1 368 354 | 1 994 345 |
| Property Plant Equipment | 128 554 | 227 383 |
| Total Inventories | 66 387 | 84 729 |
| Other | ||
| Average Number Employees During Period | 9 | 14 |
| Called Up Share Capital Not Paid | 10 000 | 10 000 |
| Creditors | 4 876 | 5 948 |
| Current Asset Investments | 723 627 | 911 483 |
| Disposals Intangible Assets | 15 563 | |
| Fixed Assets | 632 249 | 1 057 767 |
| Intangible Assets | 20 947 | 5 384 |
| Intangible Assets Gross Cost | 20 947 | 5 384 |
| Investments Fixed Assets | 482 748 | 825 000 |
| Net Current Assets Liabilities | 906 170 | 1 099 061 |
| Property Plant Equipment Gross Cost | 128 554 | 227 383 |
| Provisions For Liabilities Balance Sheet Subtotal | 128 065 | 135 000 |
| Total Additions Including From Business Combinations Intangible Assets | 20 947 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 128 554 | 98 829 |
| Total Assets Less Current Liabilities | 1 548 419 | 2 166 828 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control April 15, 2021 filed on: 15th, January 2024 |
persons with significant control | Free Download (2 pages) |
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