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Finventures UK Limited

Finventures UK Limited is an active company incorporated on 23 August 2001 with the registered office located in London, City of London. Finventures UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04275894
Private limited company
Age
24 years
Incorporated 23 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Basinghall Avenue
London
EC2V 5DD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Oct 1972
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Aug 1975
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
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Standard Chartered Nea Limited
SC (Secretaries) Limited, Angela Kumari Shah, and 1 more are mutual people.
Active
Standard Chartered Securities (Africa) Holdings Limited
SC (Secretaries) Limited, Angela Kumari Shah, and 1 more are mutual people.
Active
Stanchart Nominees Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
Active
Standard Chartered Nominees Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
Active
Standard Chartered Strategic Investments Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
Active
Standard Chartered Leasing (UK) Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
Active
SC Transport Leasing 2 Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.31M
Increased by £5.16M (+5%)
Total Liabilities
-£3.96M
Decreased by £33.44M (-89%)
Net Assets
£101.35M
Increased by £38.6M (+62%)
Debt Ratio (%)
4%
Decreased by 33.58% (-90%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Vivian Man Ching Ngan Appointed
1 Year 3 Months Ago on 31 May 2024
Angela Kumari Shah Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Darren Paul Ellis Resigned
1 Year 10 Months Ago on 16 Oct 2023
David Andrew Crawford Appointed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Mr Anjenakumar Natarajan Madhavamurti Details Changed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for Mr Anjenakumar Natarajan Madhavamurti on 17 March 2023
Submitted on 18 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Solvency Statement dated 13/02/25
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 5 Mar 2025
Statement of capital on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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