Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 2024
(11 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Interfin Investments Ltd
Contact
Address
Stoneham House 17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
Same address for the past
9 years
Companies in CR0 1SQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Hermann Peter Forster
Director • Ceo • German • Lives in Germany • Born in Feb 1945
Mr Riaz Datoo
Director • Financial Accountant • British • Lives in England • Born in Aug 1950
Mr Ramon Cachafeiro
Director • Director Of Finance • Spanish • Lives in Spain • Born in Nov 1943
PSC
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
Marlpark Limited
Mr Riaz Datoo is a mutual person.
Active
Trip Manager Ltd
Mr Riaz Datoo is a mutual person.
Active
Black Horse INN Management Limited
Mr Riaz Datoo is a mutual person.
Active
The Imaan Trust Ltd
Mr Riaz Datoo is a mutual person.
Active
Eurolynx Ltd
Mr Riaz Datoo is a mutual person.
Active
Capital Merchant And Investment Group Ltd
Mr Riaz Datoo is a mutual person.
Active
31 Mar Ltd
Mr Riaz Datoo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 9 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
Mr Hermann Peter Forster Appointed
4 Years Ago on 25 Aug 2021
Get Alerts
Get Credit Report
Discover Interfin Investments Ltd'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 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
Appointment of Mr Hermann Peter Forster as a director on 25 August 2021
Submitted on 4 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs