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Finverity Ltd

Finverity Ltd is an active company incorporated on 12 September 2017 with the registered office located in London, Greater London. Finverity Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10958949
Private limited company
Age
8 years
Incorporated 12 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Harley Building
77 New Cavendish Street
London
W1W 6XB
United Kingdom
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was 77 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
07899 010850
Email
Unreported
People
Officers
7
Shareholders
45
Controllers (PSC)
2
PSC • Director • Romanian • Lives in Romania • Born in Mar 1994
PSC • Director • Russian • Lives in UK • Born in Feb 1995
Director • British • Lives in UK • Born in Sep 1959
Director • Dutch • Lives in Netherlands • Born in Dec 1980
Director • American • Lives in Spain • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid News Publications Limited
Nigel Dennistoun Burney is a mutual person.
Active
Rapid Life Sciences Ltd
Nigel Dennistoun Burney is a mutual person.
Active
Euro Publishing Consultancy Limited
Nigel Dennistoun Burney is a mutual person.
Active
The Limes Property Company Limited
Nigel Dennistoun Burney is a mutual person.
Active
Rapid Plastics Media Ltd
Nigel Dennistoun Burney is a mutual person.
Active
Chloride Extraction Technologies Limited
Nigel Dennistoun Burney is a mutual person.
Active
Interplas Events Limited
Nigel Dennistoun Burney is a mutual person.
Active
Rapid Medtech Communications Limited
Nigel Dennistoun Burney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108K
Increased by £108K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£554K
Decreased by £726.9K (-57%)
Total Liabilities
-£2.69M
Increased by £2.16M (+410%)
Net Assets
-£2.14M
Decreased by £2.89M (-384%)
Debt Ratio (%)
486%
Increased by 444.37% (+1079%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Viacheslav Oganezov (PSC) Appointed
9 Months Ago on 5 Feb 2025
Alex Fenechiu (PSC) Appointed
9 Months Ago on 5 Feb 2025
Oleg Bibergan Appointed
9 Months Ago on 5 Feb 2025
Mr Guillaume Amblard Appointed
9 Months Ago on 5 Feb 2025
Ghaith Yafi Resigned
9 Months Ago on 5 Feb 2025
Nigel Dennistoun Burney Resigned
9 Months Ago on 5 Feb 2025
Joachim Laqueur Resigned
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Notification of Viacheslav Oganezov as a person with significant control on 5 February 2025
Submitted on 23 Jul 2025
Withdrawal of a person with significant control statement on 23 July 2025
Submitted on 23 Jul 2025
Notification of Alex Fenechiu as a person with significant control on 5 February 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Termination of appointment of Ghaith Yafi as a director on 5 February 2025
Submitted on 17 Apr 2025
Termination of appointment of Joachim Laqueur as a director on 5 February 2025
Submitted on 17 Apr 2025
Appointment of Mr Guillaume Amblard as a director on 5 February 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Repayment History
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