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Anico Financial Services Limited

Anico Financial Services Limited is an active company incorporated on 10 September 2010 with the registered office located in London, Greater London. Anico Financial Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07372140
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2.02 1 Filament Walk
London
SW18 4GQ
United Kingdom
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was Office 101 32 Queensway London W2 3RX
Telephone
02070995882
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in May 1970
Director • PSC • Financier • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldman Sachs Asset Management International
Ms Rebecca Shelley Fuller is a mutual person.
Active
Bmo Capital Markets Limited
Ms Rebecca Shelley Fuller is a mutual person.
Active
CCLA Fund Managers Limited
Ms Rebecca Shelley Fuller is a mutual person.
Active
Gca London Ltd
Ms Rebecca Shelley Fuller is a mutual person.
Active
Brands
Anico Financial Services Limited
Anico is an instalment loan provider offering unsecured loans for various financial needs, including education fees, medical expenses, and property renovations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£194.11K
Increased by £47.95K (+33%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£1.67M
Increased by £297.51K (+22%)
Total Liabilities
-£1.58M
Increased by £392.69K (+33%)
Net Assets
£91.88K
Decreased by £95.18K (-51%)
Debt Ratio (%)
95%
Increased by 8.11% (+9%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mrs Cynthia Ventura Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Amit Kumar Sarkar (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Ms Rebecca Shelley Fuller Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Amit Kumar Sarkar Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Ms Rebecca Shelley Fuller (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Appointment of Mrs Cynthia Ventura as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 11 Sep 2023
Registered office address changed from Office 101 32 Queensway London W2 3RX to Unit 2.02 1 Filament Walk London SW18 4GQ on 12 July 2023
Submitted on 12 Jul 2023
Change of details for Ms Rebecca Shelley Fuller as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Director's details changed for Amit Kumar Sarkar on 12 July 2023
Submitted on 12 Jul 2023
Director's details changed for Ms Rebecca Shelley Fuller on 12 July 2023
Submitted on 12 Jul 2023
Change of details for Mr Amit Kumar Sarkar as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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