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Usfranc Ltd

Usfranc Ltd is an active company incorporated on 11 August 2016 with the registered office located in London, Greater London. Usfranc Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10325829
Private limited company
Age
9 years
Incorporated 11 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street
4th Floor Silverstream House
London
England
W1T 6EB
United Kingdom
Address changed on 2 May 2025 (5 months ago)
Previous address was , Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, B90 8AG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Brian Fin
Secretary • Director • It Architect Chairman Director • French • Lives in France • Born in Nov 1957
Sarka Fin
Director • French • Lives in France • Born in Sep 1968
Simonne Finova
Director • Trustor To Fin Family Trust • French • Lives in France • Born in Aug 1989
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bfinit Ltd
Mr Brian Edmond Patrick Fin is a mutual person.
Active
Bobosoho Plc
Mr Brian Edmond Patrick Fin is a mutual person.
Active
Cameleasy Ltd
Mr Brian Edmond Patrick Fin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Simonne Finova Resigned
5 Months Ago on 1 May 2025
Sarka Fin Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Registered office address changed from , Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, B90 8AG, England to 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street 4th Floor Silverstream House London England W1T 6EB on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Sarka Fin as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Simonne Finova as a director on 1 May 2025
Submitted on 2 May 2025
Registered office address changed from , 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street, 4th Floor Silverstream House, London, W1T 6EB, England to 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street 4th Floor Silverstream House London England W1T 6EB on 2 May 2025
Submitted on 2 May 2025
Certificate of change of name
Submitted on 23 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 27 May 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 22 Feb 2024
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Repayment History
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