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Yfin INC Ltd

Yfin INC Ltd is an active company incorporated on 29 November 2013 with the registered office located in London, Greater London. Yfin INC Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08796311
Private limited company
Age
12 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
923 Finchley Road
London
NW11 7PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Novirax Limited
Vafa Naghshbandi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£43.52K
Increased by £18K (+71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.31K
Increased by £17.57K (+66%)
Total Liabilities
-£19.65K
Increased by £8.23K (+72%)
Net Assets
£24.66K
Increased by £9.34K (+61%)
Debt Ratio (%)
44%
Increased by 1.64% (+4%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Dec 2025
Simeon Antonio Agbayani Ver Resigned
10 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr Simeon Antonio Agbayani Ver Appointed
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Mr Wafa Nakshbandi Details Changed
2 Years 10 Months Ago on 31 Mar 2023
Mr Wafa Nakshbandi (PSC) Details Changed
2 Years 10 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 29 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of Simeon Antonio Agbayani Ver as a director on 12 March 2025
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Simeon Antonio Agbayani Ver as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 18 Dec 2023
Change of details for Mr Wafa Nakshbandi as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Wafa Nakshbandi on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Jan 2023
Repayment History
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