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Vendigo Finance Group Limited

Vendigo Finance Group Limited is a liquidation 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
Liquidation
In voluntary liquidation since 3 years ago
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
Overdue
Confirmation statement overdue by 989 days
Dated 10 February 2022 (3 years ago)
Next confirmation dated 10 February 2023
Was due on 24 February 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1136 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
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
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Vendigo Finance Regional Limited
Michael Cameron Macklin is a mutual person.
Liquidation
Vendigo Lending UK Limited
Michael Cameron Macklin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
Latest Activity
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
Mr Michael Cameron Macklin Appointed
4 Years Ago on 13 May 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
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
Appointment of a voluntary liquidator
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
Resolutions
Submitted on 6 Jul 2022
Declaration of solvency
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
Termination of appointment of Rupert Alexander Bullitt Nicholson as a director on 27 August 2021
Submitted on 27 Aug 2021
Repayment History
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