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Finablr Plc

Finablr Plc is a liquidation company incorporated on 26 July 2018 with the registered office located in London, Greater London. Finablr Plc was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
11485051
Public limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1125 days
Dated 25 July 2021 (4 years ago)
Next confirmation dated 25 July 2022
Was due on 8 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1743 days
For period 26 Jul31 Dec 2018 (5 months)
Accounts type is Full
Next accounts for period 28 February 2020
Was due on 28 November 2020 (4 years ago)
Contact
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Level 10 One Canada Square London E14 5AB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in United Arab Emirates • Born in Dec 1941
Director • None • Indian • Lives in India • Born in Jan 1959
Director • None • British • Lives in England • Born in Apr 1947
Director • None • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool FC Foundation
Gavin Crawford Laws is a mutual person.
Active
Love Brand & Co. Limited
Mr Michael Hardwick Tomalin is a mutual person.
Active
Liverpool FC Foundation Trading Company Limited
Gavin Crawford Laws is a mutual person.
Active
Sealhouse Limited
Mr Michael Hardwick Tomalin is a mutual person.
Active
Jon Hala Limited
Mr Michael Hardwick Tomalin is a mutual person.
Active
Xpress Money Services Limited
Mr Robert John Miller is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.09M
Total Liabilities
-£1.28M
Net Assets
-£195K
Debt Ratio (%)
118%
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 12 Mar 2024
Moved to Voluntary Liquidation
1 Year 6 Months Ago on 6 Mar 2024
Administration Period Extended
2 Years 6 Months Ago on 21 Feb 2023
Bhairav Surendra Trivedi Resigned
2 Years 6 Months Ago on 20 Feb 2023
Auditor Resigned
3 Years Ago on 24 Mar 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Administrator Appointed
3 Years Ago on 15 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Binay Shetty Resigned
3 Years Ago on 12 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 8 May 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Appointment of a voluntary liquidator
Submitted on 12 Mar 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Mar 2024
Administrator's progress report
Submitted on 23 Oct 2023
Administrator's progress report
Submitted on 31 Mar 2023
Termination of appointment of Bhairav Surendra Trivedi as a director on 20 February 2023
Submitted on 24 Feb 2023
Notice of extension of period of Administration
Submitted on 21 Feb 2023
Administrator's progress report
Submitted on 14 Oct 2022
Result of meeting of creditors
Submitted on 25 May 2022
Repayment History
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