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Interfin Investments Ltd

Interfin Investments Ltd is a dormant company incorporated on 5 September 2013 with the registered office located in Croydon, Greater London. Interfin Investments Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08678578
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (24 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Stoneham House 17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1943
Director • German • Lives in Germany • Born in Feb 1945
Director • British • Lives in UK • Born in Aug 1950
PSC
Shareholders, PSCs & Group Structure
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31 Mar Ltd
Riaz Datoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Mr Ramon Cachafeiro Appointed
4 Years Ago on 25 Aug 2021
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 May 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Oct 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 24 May 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 16 Nov 2021
Appointment of Mr Ramon Cachafeiro as a director on 25 August 2021
Submitted on 6 Sep 2021
Repayment History
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