ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finance Active UK Limited

Finance Active UK Limited is an active company incorporated on 30 April 2013 with the registered office located in London, Greater London. Finance Active UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08510428
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Finance Active UK Limited
Contact Update Details
Address
2nd Floor 74 Wigmore Street
London
W1U 2SQ
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
02070926614
Email
Available in Endole App
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Terrie-Lynne Devonish
Secretary • Director • Barrister & Solicitor • Canadian • Lives in Canada • Born in Jan 1971
David Hamilton Ross
Director • Director • Chief Technology Officer • British • Lives in England • Born in Jul 1972
Nicholas James Wright
Director • British • Lives in UK • Born in May 1971
Alexander John Probyn
Director • Executive • British • Lives in UK • Born in Sep 1971
Pawan Chhabra
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Argus Software (UK) Ltd
Terrie-Lynne Devonish, Pawan Chhabra, and 4 more are mutual people.
Active
Circle Software Acquisition Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 4 more are mutual people.
Active
Voyanta Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 4 more are mutual people.
Active
Estate Master UK Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 4 more are mutual people.
Active
Taliance Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 3 more are mutual people.
Active
CVS (Commercial Valuers & Surveyors) Limited
Pawan Chhabra, Nicholas James Wright, and 2 more are mutual people.
Active
Ryan Property Tax Services UK Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 2 more are mutual people.
Active
Ryan Property Tax Services UK2 Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£154.55K
Increased by £148.2K (+2336%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£625.49K
Decreased by £392 (-0%)
Total Liabilities
-£232.15K
Decreased by £145.66K (-39%)
Net Assets
£393.34K
Increased by £145.27K (+59%)
Debt Ratio (%)
37%
Decreased by 23.25% (-39%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Ernest L. Clark Jr Details Changed
5 Months Ago on 30 Apr 2025
David Hamilton Ross Details Changed
5 Months Ago on 30 Apr 2025
Argus Software (Uk) Ltd. (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
David Hamilton Ross Appointed
9 Months Ago on 1 Jan 2025
Ernest L. Clark Jr Appointed
9 Months Ago on 1 Jan 2025
Nicholas James Wright Resigned
9 Months Ago on 1 Jan 2025
Get Alerts
Get Credit Report
Discover Finance Active UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for David Hamilton Ross on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Change of details for Argus Software (Uk) Ltd. as a person with significant control on 20 January 2025
Submitted on 2 May 2025
Director's details changed for Ernest L. Clark Jr on 30 April 2025
Submitted on 2 May 2025
Appointment of David Hamilton Ross as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of Ernest L. Clark Jr as a director on 1 January 2025
Submitted on 7 Feb 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Alexander John Probyn as a director on 1 January 2025
Submitted on 14 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs