You are here: bizstats.co.uk > a-z index > Y list > YI list

Yianis Finance Limited LONDON


Founded in 2007, Yianis Finance, classified under reg no. 06245053 is an active company. Currently registered at 4th Floor Charles House NW3 5JJ, London the company has been in the business for seventeen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Yiannakis C., Lambros H.. Of them, Lambros H. has been with the company the longest, being appointed on 11 May 2007 and Yiannakis C. has been with the company for the least time - from 8 October 2007. As of 27 April 2024, there was 1 ex secretary - Richard S.. There were no ex directors.

Yianis Finance Limited Address / Contact

Office Address 4th Floor Charles House
Office Address2 108-110 Finchley Road
Town London
Post code NW3 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06245053
Date of Incorporation Fri, 11th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Yiannakis C.

Position: Director

Appointed: 08 October 2007

Lambros H.

Position: Director

Appointed: 11 May 2007

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 11 May 2007

Resigned: 11 May 2007

Qa Nominees Limited

Position: Corporate Director

Appointed: 11 May 2007

Resigned: 11 May 2007

Richard S.

Position: Secretary

Appointed: 11 May 2007

Resigned: 17 April 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Yianis Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Yianis Holdings Limited

4th Floor Charles House 108-110 Finchley Road, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 04977321
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand131 098132 360111
Current Assets45 101 25424 585 25544 970 15744 970 15744 970 158
Debtors44 970 15624 452 89544 970 15644 970 15644 970 157
Other Debtors24 000 009    
Other
Amounts Owed By Group Undertakings20 970 14724 452 89544 970 15644 970 15644 970 157
Amounts Owed To Group Undertakings44 917 07824 399 81644 886 24144 886 24144 886 242
Creditors45 019 57724 502 31644 886 24144 886 24144 886 242
Net Current Assets Liabilities81 67782 93983 91683 91683 916
Total Assets Less Current Liabilities81 67782 93983 91683 91683 916
Other Creditors102 499102 500   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts for the period up to April 30, 2023
filed on: 24th, January 2024
Free Download (8 pages)

Company search