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The Finance Group Limited

The Finance Group Limited is a liquidation company incorporated on 18 May 2015 with the registered office located in Birmingham, West Midlands. The Finance Group Limited was registered 10 years ago.
Status
Liquidation
Company No
09595951
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2023 (2 years 6 months ago)
Next confirmation dated 19 February 2024
Was due on 4 March 2024 (1 year 6 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 712 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YN
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Unit Fa4a the Old Library St Faith's Street Maidstone ME14 1LH United Kingdom
Telephone
02081233222
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Swiss • Lives in England • Born in Aug 1978
Director • PSC • Swiss • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£638.66K
Increased by £160.72K (+34%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.87M
Increased by £1.17M (+69%)
Total Liabilities
-£313.86K
Increased by £12.43K (+4%)
Net Assets
£2.55M
Increased by £1.15M (+83%)
Debt Ratio (%)
11%
Decreased by 6.78% (-38%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Court Order to Wind Up
2 Years 5 Months Ago on 30 Mar 2023
Mr Alexander Schmid Appointed
2 Years 6 Months Ago on 10 Mar 2023
Jan Muller Resigned
2 Years 6 Months Ago on 6 Mar 2023
Mr Noah Keller Appointed
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 24 May 2022
Alexander Schmid (PSC) Appointed
3 Years Ago on 23 Mar 2022
Noah Keller (PSC) Appointed
3 Years Ago on 23 Mar 2022
Jan Muller (PSC) Resigned
3 Years Ago on 23 Mar 2022
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Documents
Registered office address changed from Unit Fa4a the Old Library St Faith's Street Maidstone ME14 1LH United Kingdom to Birmingham Business Park Solihull Parkway Birmingham B37 7YN on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 18 Apr 2023
Statement of capital following an allotment of shares on 31 October 2021
Submitted on 16 Apr 2023
Order of court to wind up
Submitted on 30 Mar 2023
Termination of appointment of Jan Muller as a director on 6 March 2023
Submitted on 23 Mar 2023
Cessation of Jan Muller as a person with significant control on 23 March 2022
Submitted on 23 Mar 2023
Appointment of Mr Alexander Schmid as a director on 10 March 2023
Submitted on 23 Mar 2023
Appointment of Mr Noah Keller as a director on 23 November 2022
Submitted on 23 Mar 2023
Notification of Noah Keller as a person with significant control on 23 March 2022
Submitted on 23 Mar 2023
Notification of Alexander Schmid as a person with significant control on 23 March 2022
Submitted on 23 Mar 2023
Repayment History
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