ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finservit Ltd

Finservit Ltd is an active company incorporated on 29 July 2015 with the registered office located in Cardiff, South Glamorgan. Finservit Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09709117
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 615 days
Dated 5 February 2023 (2 years 8 months ago)
Next confirmation dated 5 February 2024
Was due on 19 February 2024 (1 year 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 544 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 5 months ago)
Address
4385
09709117 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Investment Banker • British • Lives in England • Born in Sep 1977
Director • Banker • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£572
Decreased by £14.25K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£318.87K
Increased by £36.32K (+13%)
Total Liabilities
-£190.3K
Increased by £17.29K (+10%)
Net Assets
£128.57K
Increased by £19.03K (+17%)
Debt Ratio (%)
60%
Decreased by 1.55% (-3%)
Latest Activity
Louise Kristinah Mutswanga Chiura Resigned
6 Months Ago on 26 Apr 2025
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Ms Louise Kristinah Mutswanga Chiura Appointed
2 Years 2 Months Ago on 1 Aug 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Jul 2022
Get Credit Report
Discover Finservit Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Louise Kristinah Mutswanga Chiura as a director on 26 April 2025
Submitted on 9 May 2025
Submitted on 20 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Appointment of Ms Louise Kristinah Mutswanga Chiura as a director on 1 August 2023
Submitted on 27 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year