Onswin Financial Services Ltd CHESSINGTON


Onswin Financial Services Ltd is a private limited company registered at 14 Elm Road, Chessington KT9 1AW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-22, this 2-year-old company is run by 2 directors.
Director Jeyaraj K., appointed on 22 December 2021. Director Nalagini M., appointed on 22 December 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-07-28 and the date for the following filing is 2024-08-11. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Onswin Financial Services Ltd Address / Contact

Office Address 14 Elm Road
Town Chessington
Post code KT9 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13352784
Date of Incorporation Thu, 22nd Apr 2021
Industry Financial intermediation not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Jeyaraj K.

Position: Director

Appointed: 22 December 2021

Nalagini M.

Position: Director

Appointed: 22 December 2021

Jeyaraj K.

Position: Director

Appointed: 22 April 2021

Resigned: 22 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Jeyaraj K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeyaraj K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeyaraj K.

Notified on 22 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeyaraj K.

Notified on 22 April 2021
Ceased on 22 December 2021
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 2022-04-30
Balance Sheet
Current Assets3 970
Net Assets Liabilities951
Other
Average Number Employees During Period2
Creditors3 019
Net Current Assets Liabilities951
Total Assets Less Current Liabilities951

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 133527840001, created on August 23, 2023
filed on: 4th, September 2023
Free Download (7 pages)

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