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Fincad UK Limited

Fincad UK Limited is an active company incorporated on 26 February 2014 with the registered office located in London, Greater London. Fincad UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913159
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 22 Jul 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • American • Lives in United States • Born in May 1963
Secretary • Secretary
Director • Ceo • American • Lives in United States • Born in Jun 1967
Director • Legal Counsel • Irish • Lives in Ireland • Born in May 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Numerix Software Limited
CSC CLS (UK) Limited, Mr Emanuele Conti, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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
£998.02K
Increased by £72.68K (+8%)
Turnover
£1.54M
Decreased by £36.33K (-2%)
Employees
2
Same as previous period
Total Assets
£1.18M
Decreased by £501.08K (-30%)
Total Liabilities
-£4.07M
Decreased by £512.59K (-11%)
Net Assets
-£2.89M
Increased by £11.5K (-0%)
Debt Ratio (%)
345%
Increased by 72.19% (+27%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Jul 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Mr Emanuele Conti Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Ms Miriam Guinane Details Changed
1 Year 12 Months Ago on 1 Oct 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 25 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2024
Registration of charge 089131590004, created on 19 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Emanuele Conti on 1 November 2023
Submitted on 29 Feb 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 29 Feb 2024
Director's details changed for Ms Miriam Guinane on 1 October 2023
Submitted on 29 Feb 2024
Repayment History
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