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Societa Financial Ltd

Societa Financial Ltd is an active company incorporated on 4 March 2015 with the registered office located in London, City of London. Societa Financial Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09469582
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 Octagon Point
Cheapside
London
EC2V 6AA
England
Same address for the past 7 years
Telephone
020 31964485
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
City Valeting Centres Ltd
Miss Chantelle Atarinejad is a mutual person.
Active
Eloquent Living Ltd
Miss Chantelle Atarinejad is a mutual person.
Active
Socfin Ltd
Miss Chantelle Atarinejad is a mutual person.
Active
Brands
Society Financial
Society Financial offers international payments and cash management solutions, including currency accounts, international payments, foreign exchange, and treasury risk management services.
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
£448.68K
Decreased by £96.52K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£641.12K
Increased by £12.28K (+2%)
Total Liabilities
-£201.19K
Decreased by £231.85K (-54%)
Net Assets
£439.93K
Increased by £244.13K (+125%)
Debt Ratio (%)
31%
Decreased by 37.48% (-54%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Chantelle Atarinejad Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Miss Chantelle Atarinejad Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Amended total exemption full accounts made up to 30 March 2022
Submitted on 19 Mar 2024
Previous accounting period extended from 30 March 2023 to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 17 Nov 2023
Director's details changed for Miss Chantelle Atarinejad on 10 November 2023
Submitted on 17 Nov 2023
Secretary's details changed for Chantelle Atarinejad on 10 November 2023
Submitted on 17 Nov 2023
Micro company accounts made up to 30 March 2022
Submitted on 29 Dec 2022
Repayment History
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