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Finfare Rewards Ltd

Finfare Rewards Ltd is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Finfare Rewards Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12347798
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
16 St. John's Lane
London
EC1M 4BS
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP, Customer Experience • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in May 1986
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1985
Director • American • Lives in United States • Born in Feb 1970
Director • Vice President Of Global Marketing • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Finfare UK Limited
Bradley David Blake, Sam Gordon Leslie-Miller, and 1 more are mutual people.
Active
Spendstream Ltd
Bradley David Blake is a mutual person.
Active
We Are Loop Ltd
Bradley David Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£330.82K
Increased by £330.82K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£715.58K
Increased by £620.89K (+656%)
Total Liabilities
-£955.29K
Increased by £934.21K (+4432%)
Net Assets
-£239.7K
Decreased by £313.32K (-426%)
Debt Ratio (%)
133%
Increased by 111.24% (+500%)
Latest Activity
Mr Dan Skaggs Appointed
15 Days Ago on 7 Oct 2025
Ingrid Stephanie Amelie Sierra Resigned
1 Month Ago on 10 Sep 2025
Sam Gordon Leslie-Miller Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Bradley David Blake Resigned
1 Year 1 Month Ago on 20 Sep 2024
Ms Ingrid Stephanie Amelie Sierra Appointed
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Sam Gordon Leslie-Miller Appointed
1 Year 8 Months Ago on 7 Feb 2024
Bryan Jacobs Resigned
1 Year 9 Months Ago on 29 Dec 2023
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Documents
Appointment of Mr Dan Skaggs as a director on 7 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Ingrid Stephanie Amelie Sierra as a director on 10 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Sam Gordon Leslie-Miller as a director on 28 February 2025
Submitted on 8 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Bradley David Blake as a director on 20 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Ms Ingrid Stephanie Amelie Sierra as a director on 20 August 2024
Submitted on 20 Aug 2024
Registered office address changed from 124 Finchley Road London NW3 5JS England to 16 st. John's Lane London EC1M 4BS on 19 February 2024
Submitted on 19 Feb 2024
Certificate of change of name
Submitted on 17 Feb 2024
Appointment of Mr Sam Gordon Leslie-Miller as a director on 7 February 2024
Submitted on 8 Feb 2024
Repayment History
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