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Finity Back Office Ltd

Finity Back Office Ltd is an active company incorporated on 21 October 2016 with the registered office located in London, City of London. Finity Back Office Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10440176
Private limited company
Age
8 years
Incorporated 21 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spaces London, Liverpool Street C/O Finity Management Ltd
35 New Broad Street
London
Greater London
EC2M 1NH
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Colony 5 Picadilly Place Manchester M1 3BR England
Telephone
0843 2894288
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Finity Management Ltd
PSC
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Mutual Companies
Durham Close Limited
Varun Edward Monteiro is a mutual person.
Active
Finity Management Ltd
Varun Edward Monteiro is a mutual person.
Active
Finity Rewards Ltd
Varun Edward Monteiro is a mutual person.
Active
Finity Innovation Ltd
Varun Edward Monteiro is a mutual person.
Active
Finity Payments Ltd
Varun Edward Monteiro is a mutual person.
Active
Finity Ltd
Varun Edward Monteiro is a mutual person.
Active
Brands
Codatech
Codatech is a software company that provides payroll and invoicing solutions for recruitment agencies.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
£205.26K
Increased by £54.7K (+36%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£353.31K
Increased by £133.38K (+61%)
Total Liabilities
-£153.79K
Increased by £84.63K (+122%)
Net Assets
£199.52K
Increased by £48.75K (+32%)
Debt Ratio (%)
44%
Increased by 12.08% (+38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Mr Varun Edward Monteiro Details Changed
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Luke Daniel Pilfold-Thomas (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Finity Management Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mr Varun Edward Monteiro on 24 December 2024
Submitted on 2 Jan 2025
Registered office address changed from Colony 5 Picadilly Place Manchester M1 3BR England to Spaces London, Liverpool Street C/O Finity Management Ltd 35 New Broad Street London Greater London EC2M 1NH on 2 January 2025
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Cancellation of shares. Statement of capital on 30 October 2023
Submitted on 21 May 2024
Cessation of Lee Steven Turver as a person with significant control on 1 May 2024
Submitted on 20 May 2024
Notification of Finity Management Ltd as a person with significant control on 1 May 2024
Submitted on 20 May 2024
Repayment History
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