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Fynity Network Limited

Fynity Network Limited is an active company incorporated on 11 February 2003 with the registered office located in Coventry, West Midlands. Fynity Network Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04661786
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Meriden Hall Main Road
Meriden
Coventry
West Midlands
CV7 7PT
Same address for the past 12 years
Telephone
01793 641115
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1964
Director • Managing Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Group Holdings Limited
Mr Trevor Large, Stephen William West, and 1 more are mutual people.
Active
Click Recruitment Limited
Mr Trevor Large, Stephen William West, and 1 more are mutual people.
Active
Network Erp & It (Emea) Limited
Mr Trevor Large, Stephen William West, and 1 more are mutual people.
Active
Parity Network Limited
Paul Thomas Davis and Mr Trevor Large are mutual people.
Active
Network I T Recruitment Limited
Stephen William West and Paul Thomas Davis are mutual people.
Active
Network RGB Limited
Stephen William West and Paul Thomas Davis are mutual people.
Active
Network Healthcare Professionals Limited
Stephen William West and Paul Thomas Davis are mutual people.
Active
Network Construction Services Limited
Stephen William West and Paul Thomas Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.08M
Increased by £1.63M (+113%)
Employees
11
Same as previous period
Total Assets
£241K
Decreased by £26K (-10%)
Total Liabilities
-£110K
Decreased by £46K (-29%)
Net Assets
£131K
Increased by £20K (+18%)
Debt Ratio (%)
46%
Decreased by 12.78% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
9 Months Ago on 17 Jan 2025
New Charge Registered
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Tim Watts (PSC) Resigned
2 Years 11 Months Ago on 21 Nov 2022
Network Ventures Limited (PSC) Appointed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Jan 2025
Certificate of change of name
Submitted on 12 Nov 2024
Registration of charge 046617860008, created on 30 September 2024
Submitted on 6 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Registration of charge 046617860007, created on 30 May 2023
Submitted on 5 Jun 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 20 Feb 2023
Notification of Network Ventures Limited as a person with significant control on 21 November 2022
Submitted on 21 Nov 2022
Repayment History
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