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Finalbion Limited

Finalbion Limited is an active company incorporated on 14 May 2018 with the registered office located in . Finalbion Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11361099
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in May 1972
Director • American • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Mar 1979
Finalbion S.À R.L
PSC
Shareholders, PSCs & Group Structure
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Warwick Capital Investment Management Limited
Alfredo Salvatore Mattera is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.44K
Increased by £8.46K (+15%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£343.81K
Decreased by £269.04K (-44%)
Total Liabilities
-£263.09K
Decreased by £258.36K (-50%)
Net Assets
£80.72K
Decreased by £10.68K (-12%)
Debt Ratio (%)
77%
Decreased by 8.56% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Abogado Nominees Limited Resigned
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 19 May 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 13 May 2023 with updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Termination of appointment of Abogado Nominees Limited as a secretary on 19 May 2022
Submitted on 23 May 2022
Confirmation statement made on 13 May 2022 with updates
Submitted on 13 May 2022
Repayment History
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