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Finalta Enterprises Limited

Finalta Enterprises Limited is a liquidation company incorporated on 15 January 2004 with the registered office located in London, Greater London. Finalta Enterprises Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05016634
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 167 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address for the past 4 years
Telephone
02078519100
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Dec 1976
Secretary • Director • Managing Director • British • Lives in England • Born in Feb 1975
Director • German • Lives in UK • Born in May 1974
Director • Consultant • Indian • Lives in India • Born in Mar 1974
Director • Consultant • American • Lives in United States • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivid Economics Ltd
Philip David Joseph Jeapes is a mutual person.
Liquidation
McKinsey & Company, Holdings Limited
Philip David Joseph Jeapes is a mutual person.
Dissolved
Risk Dynamics Ltd
Philip David Joseph Jeapes is a mutual person.
Dissolved
McKinsey Recovery & Transformation Services UK Limited
Philip David Joseph Jeapes is a mutual person.
Dissolved
Planetrics Ltd
Philip David Joseph Jeapes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.38M
Increased by £471K (+6%)
Turnover
£8.95M
Decreased by £6.52M (-42%)
Employees
Unreported
Decreased by 77 (-100%)
Total Assets
£10.39M
Increased by £160K (+2%)
Total Liabilities
-£4.99M
Decreased by £871K (-15%)
Net Assets
£5.4M
Increased by £1.03M (+24%)
Debt Ratio (%)
48%
Decreased by 9.26% (-16%)
Latest Activity
Declaration of Solvency
4 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Jul 2024
Philip David Joseph Jeapes Appointed
1 Year 2 Months Ago on 5 Jul 2024
Stephanie Elizabeth Hauser Resigned
1 Year 2 Months Ago on 5 Jul 2024
Stephan Binder Resigned
1 Year 2 Months Ago on 5 Jul 2024
Marcus Sieberer Resigned
1 Year 2 Months Ago on 5 Jul 2024
Russell Shore Resigned
1 Year 2 Months Ago on 5 Jul 2024
Daniele Chiarella Resigned
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Declaration of solvency
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Statement of capital on 11 April 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement by Directors
Submitted on 11 Apr 2025
Solvency Statement dated 28/03/25
Submitted on 11 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 12 Jul 2024
Appointment of Philip David Joseph Jeapes as a director on 5 July 2024
Submitted on 11 Jul 2024
Repayment History
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