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Fin-Ex Property No. 4 (UK) Limited

Fin-Ex Property No. 4 (UK) Limited is a in receivership company incorporated on 31 May 2013 with the registered office located in London, Greater London. Fin-Ex Property No. 4 (UK) Limited was registered 12 years ago.
Status
In Receivership
In receivership since 2 months ago
Company No
08551206
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Harrington Gardens
London
SW7 4JJ
Same address for the past 11 years
Telephone
02073415800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
4cast Limited
Mr Kawaljit Singh Arora is a mutual person.
Active
Fin-Ex Prana Wellbeing (UK) Ltd
Mr Kawaljit Singh Arora is a mutual person.
Active
Fin-Ex PCL (UK) Limited
Mr Kawaljit Singh Arora is a mutual person.
Active
Fin-Ex Property No.6 (UK) Limited
Mr Kawaljit Singh Arora is a mutual person.
Active
Fin-Ex Property No.3 (UK) Limited
Mr Kawaljit Singh Arora is a mutual person.
Active
Fin-Ex Property No.8 (UK) Limited
Mr Kawaljit Singh Arora is a mutual person.
Active
Fin-Ex Property No.1 (UK) Limited
Mr Kawaljit Singh Arora is a mutual person.
Active
Fin-Ex Property No.2 (UK) Limited
Mr Kawaljit Singh Arora is a mutual person.
Active
Brands
Thom Tax
Thom Tax is a company that focuses on financial claims and refunds, assisting individuals and businesses in reclaiming overpaid taxes and recovering losses from mis-sold financial products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£496K
Decreased by £4.5M (-90%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£11.07M
Decreased by £958K (-8%)
Total Liabilities
-£44.78M
Increased by £3.45M (+8%)
Net Assets
-£33.71M
Decreased by £4.41M (+15%)
Debt Ratio (%)
404%
Increased by 60.91% (+18%)
Latest Activity
Receiver Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Muhammad Naeem Butt Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Charge Satisfied
2 Years 8 Months Ago on 22 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Appointment of receiver or manager
Submitted on 16 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Mr Muhammad Naeem Butt as a secretary on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Registration of charge 085512060005, created on 22 December 2022
Submitted on 22 Dec 2022
Satisfaction of charge 085512060004 in full
Submitted on 22 Dec 2022
Satisfaction of charge 085512060003 in full
Submitted on 16 Dec 2022
Repayment History
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