ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finagest Limited

Finagest Limited is an active company incorporated on 3 September 2013 with the registered office located in London, Greater London. Finagest Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08674767
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 153 days
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 432 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Langdale House
11 Marshalsea Road
London
SE1 1EN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Yury Tikhonov
PSC • Russian • Lives in Czech Republic • Born in Nov 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.01K
Increased by £11 (0%)
Total Liabilities
-£810.16K
Decreased by £9.98M (-92%)
Net Assets
-£781.15K
Increased by £9.98M (-93%)
Debt Ratio (%)
2793%
Decreased by 34428.1% (-92%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
David Stanley Gates Resigned
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Yury Tikhonov (PSC) Details Changed
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
Discover Finagest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of David Stanley Gates as a director on 13 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Change of details for Yury Tikhonov as a person with significant control on 10 July 2023
Submitted on 11 Oct 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Amended total exemption full accounts made up to 30 September 2021
Submitted on 14 Feb 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 7 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year