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Fnality Uk Limited LONDON


Fnality Uk Limited is a private limited company registered at C/O Rsm 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2021-08-17, this 2-year-old company is run by 3 directors.
Director Ronaldus B., appointed on 18 May 2023. Director Matthew E., appointed on 18 May 2023. Director Angus F., appointed on 26 July 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-08-16 and the due date for the following filing is 2024-08-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fnality Uk Limited Address / Contact

Office Address C/o Rsm 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13569869
Date of Incorporation Tue, 17th Aug 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Ronaldus B.

Position: Director

Appointed: 18 May 2023

Matthew E.

Position: Director

Appointed: 18 May 2023

Angus F.

Position: Director

Appointed: 26 July 2022

Sisieta O.

Position: Director

Appointed: 26 July 2022

Resigned: 30 January 2023

Myles W.

Position: Director

Appointed: 26 July 2022

Resigned: 17 May 2023

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2021

Resigned: 30 June 2023

Rhomaios R.

Position: Director

Appointed: 17 August 2021

Resigned: 26 July 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Fnality International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Fnality International Limited

C/O Rsm 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11954089
Notified on 17 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
17000000.00 GBP is the capital in company's statement on Friday 19th January 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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