ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finethica Ltd

Finethica Ltd is an active company incorporated on 15 June 2016 with the registered office located in Sidcup, Greater London. Finethica Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10233512
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Azets River House
1 Maidstone Road
Sidcup
Kent
DA14 5RH
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Nov 1984
Mr Paolo Scarpari
PSC • Italian • Lives in England • Born in Aug 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dwa Fintech Ltd
Mr Alberto Luigi Francesco Sosso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.15K
Decreased by £24 (-1%)
Total Liabilities
-£339.14K
Increased by £1.65K (0%)
Net Assets
-£335.99K
Decreased by £1.68K (+1%)
Debt Ratio (%)
10753%
Increased by 133.19% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Alberto Luigi Francesco Sosso Details Changed
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Mr Paolo Scarpari (PSC) Details Changed
7 Years Ago on 5 Feb 2018
Get Credit Report
Discover Finethica Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Paolo Scarpari as a person with significant control on 5 February 2018
Submitted on 21 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr Alberto Luigi Francesco Sosso on 1 September 2023
Submitted on 11 Sep 2023
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Jul 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 14 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year