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Fineqia Limited LONDON

Founded in 2015, Fineqia, classified under reg no. 09738216 is an active company. Currently registered at 13 South Audley Street W1K 1HL, 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 Saturday 31st December 2022.

There is a single director in the company at the moment - Bundeep R., appointed on 3 August 2016. In addition, a secretary was appointed - Anna J., appointed on 1 September 2022. As of 25 April 2024, there were 5 ex directors - Mei K., Stephen M. and others listed below. There were no ex secretaries.

Fineqia Limited Address / Contact

Office Address 13 South Audley Street
Town London
Post code W1K 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09738216
Date of Incorporation Tue, 18th Aug 2015
Industry Administration of financial markets
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 Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Anna J.

Position: Secretary

Appointed: 01 September 2022

Bundeep R.

Position: Director

Appointed: 03 August 2016

Mei K.

Position: Director

Appointed: 20 June 2022

Resigned: 31 August 2022

Stephen M.

Position: Director

Appointed: 03 August 2016

Resigned: 20 June 2022

Sharon A.

Position: Director

Appointed: 02 August 2016

Resigned: 03 August 2016

Rebecca F.

Position: Director

Appointed: 08 January 2016

Resigned: 02 August 2016

Tracy P.

Position: Director

Appointed: 18 August 2015

Resigned: 08 January 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Fineqia International Inc. from Vancouver, Canada. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fineqia International Inc.

Suite 760 777 Hornby Street, Vancouver, Bc, PO Box V6Z 1S4, Canada

Legal authority Canada Corporations Act
Legal form Limited Company
Country registered Canada
Place registered Canadian Securities Exchange
Registration number Bc0761269
Notified on 3 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-12-31
Balance Sheet
Cash Bank On Hand400 3571 2681423 07627 764
Current Assets416 427477 906628 102520 157286 456
Debtors16 070476 638627 960517 081258 692
Net Assets Liabilities 466 099375 093264 923-805 035
Other Debtors2 12192133 75930 065258 692
Property Plant Equipment    6 092
Other
Audit Fees Expenses1 0001 0002 000  
Other Non-audit Services Fees2 9002 1504 900  
Taxation Compliance Services Fees100100100  
Accrued Liabilities Deferred Income3 0003 0008 000  
Accumulated Depreciation Impairment Property Plant Equipment    1 985
Administrative Expenses 84 940173 313  
Amounts Owed By Group Undertakings 470 181547 381  
Amounts Owed By Related Parties  547 381471 397 
Amounts Owed To Group Undertakings228 385   303 739
Average Number Employees During Period  225
Bank Borrowings  50 000  
Bank Borrowings Overdrafts  46 66736 66726 667
Called Up Share Capital Not Paid8 673    
Comprehensive Income Expense-60 779-89 682-91 006  
Cost Sales 4 742   
Creditors360 64611 80746 66736 66726 667
Future Minimum Lease Payments Under Non-cancellable Operating Leases    30 000
Government Grant Income  10 000  
Increase From Depreciation Charge For Year Property Plant Equipment    1 985
Issue Equity Instruments 500 000   
Net Current Assets Liabilities55 781466 099421 760301 590-784 460
Number Shares Issued Fully Paid 700 002700 002700 002700 002
Other Creditors124 594 84 53683 913550 716
Other Operating Income Format1  82 307  
Other Taxation Social Security Payable  30 6597 07627 130
Par Value Share 1111
Prepayments Accrued Income4 5045 53620 333  
Profit Loss-60 779-89 682-91 006  
Profit Loss On Ordinary Activities Before Tax -89 682-91 006  
Property Plant Equipment Gross Cost    8 077
Tax Expense Credit Applicable Tax Rate -17 040-17 291  
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 17 04017 291  
Total Additions Including From Business Combinations Property Plant Equipment    8 077
Total Assets Less Current Liabilities   301 590-778 368
Total Borrowings  46 667  
Trade Creditors Trade Payables4 6678 80787 814117 578179 331
Trade Debtors Trade Receivables772 46 82015 619 
Wages Salaries  70 155  

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
New registered office address 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ. Change occurred on Friday 22nd December 2023. Company's previous address: Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England.
filed on: 22nd, December 2023 		Free Download (1 page)

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