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Fin1 (THE Consultancy Of Corporate Governance And Compliance (CCGC) Ltd

Fin1 (THE Consultancy Of Corporate Governance And Compliance (CCGC) Ltd is an active company incorporated on 12 November 2015 with the registered office located in London, City of London. Fin1 (THE Consultancy Of Corporate Governance And Compliance (CCGC) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09869037
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was International House Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jan 1972
Miss Carola Lodolo
PSC • British • Lives in England • Born in Oct 2001
Mr Leonardo Lodolo
PSC • British • Lives in England • Born in Mar 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Titux Ltd
Serena Pagliai is a mutual person.
Active
Dafree Cic
Serena Pagliai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£909.77K
Increased by £334.86K (+58%)
Total Liabilities
-£338.21K
Increased by £243.03K (+255%)
Net Assets
£571.56K
Increased by £91.83K (+19%)
Debt Ratio (%)
37%
Increased by 20.62% (+125%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Leonardo Lodolo (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Miss Carola Lodolo (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Mr Leonardo Lodolo (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Miss Carola Lodolo (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Ms Serena Pagliai Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 17 Sep 2025
Change of details for Miss Carola Lodolo as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Leonardo Lodolo as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Ms Serena Pagliai on 29 November 2024
Submitted on 9 Dec 2024
Change of details for Miss Carola Lodolo as a person with significant control on 29 November 2024
Submitted on 9 Dec 2024
Change of details for Mr Leonardo Lodolo as a person with significant control on 29 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Termination of appointment of Emmanouil Ioannidis as a director on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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