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Finboot Ltd

Finboot Ltd is an active company incorporated on 13 December 2016 with the registered office located in London, Greater London. Finboot Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10523260
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 12 May 2025 (4 months ago)
Previous address was Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ United Kingdom
Telephone
07767 770302
Email
Unreported
People
Officers
7
Shareholders
55
Controllers (PSC)
3
Director • PSC • Software Engineer • Spanish • Lives in Spain • Born in Aug 1988
PSC • Director • British • Lives in England • Born in Feb 1969
Director • Non Executive Director • Dutch • Lives in Germany • Born in Dec 1960
Director • Student • Venezuelan • Lives in Spain • Born in Feb 1989
Director • Non Executive Director • American • Lives in United States • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Agam International Limited
Nishit Kotecha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.01M
Increased by £846.62K (+517%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.44M
Increased by £1.04M (+264%)
Total Liabilities
-£180.52K
Increased by £5.28K (+3%)
Net Assets
£1.26M
Increased by £1.04M (+472%)
Debt Ratio (%)
13%
Decreased by 31.81% (-72%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Carlos González Guil Appointed
1 Year 6 Months Ago on 1 Mar 2024
Natalia Ruiz Saez Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Ian Raymond Freelance Appointed
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Carlos González Guil as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Natalia Ruiz Saez as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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