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Vendigo Finance Group Limited

Vendigo Finance Group Limited is a dissolved company incorporated on 11 February 2016 with the registered office located in London, City of London. Vendigo Finance Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09999126
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 21 Buckingham Gate London SW1E 6LB England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Michael Cameron Macklin
Director • Ceo • Italian • Lives in England • Born in Apr 1993
Mr Mads Faurholt-Jørgensen
PSC • Danish • Lives in UK • Born in Sep 1984
Mr Raphael Strauch
PSC • German • Lives in Hong Kong • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vendigo Finance Regional Limited
Michael Cameron Macklin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£43.38K
Decreased by £257.59K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £122.61K (+4%)
Total Liabilities
-£5.76M
Increased by £313.41K (+6%)
Net Assets
-£2.75M
Decreased by £190.8K (+7%)
Debt Ratio (%)
191%
Increased by 2.73% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Dec 2025
Declaration of Solvency
3 Years Ago on 6 Jul 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Rupert Alexander Bullitt Nicholson Resigned
4 Years Ago on 27 Aug 2021
Stefan Christian Hougaard Bruun Resigned
4 Years Ago on 30 Jul 2021
Mads Faurholt-Jørgensen (PSC) Appointed
9 Years Ago on 6 Apr 2016
Raphael Strauch (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 20 Aug 2024
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 1 Sep 2023
Declaration of solvency
Submitted on 6 Jul 2022
Resolutions
Submitted on 6 Jul 2022
Registered office address changed from 21 Buckingham Gate London SW1E 6LB England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 July 2022
Submitted on 6 Jul 2022
Appointment of a voluntary liquidator
Submitted on 6 Jul 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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