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Finthesis Ltd

Finthesis Ltd is an active company incorporated on 29 January 2020 with the registered office located in Romford, Greater London. Finthesis Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431685
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2-4 Eastern Road
Imperial Offices
Romford
RM1 3PJ
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was Aidan House Aidan House Suite 503 Tynegate Precinct Gateshead Tyne and Wear NE8 3HU England
Telephone
07766 495095
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in UK • Born in Nov 1980
Director • Latvian • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
ITBS - It And Business Systems Limited
Mr George Mast Stein is a mutual person.
Active
Unionpay UK Limited
Deniss Sadovenko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£148.83K
Decreased by £50.36K (-25%)
Turnover
Unreported
Decreased by £30.38K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£319.75K
Increased by £111.65K (+54%)
Total Liabilities
-£298.35K
Increased by £95.61K (+47%)
Net Assets
£21.41K
Increased by £16.03K (+298%)
Debt Ratio (%)
93%
Decreased by 4.11% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Ms Yuliia Nikulina (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Deniss Sadovenko (PSC) Resigned
7 Months Ago on 29 Jan 2025
Ms Yuliia Nikulina (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Ms Yuliia Nikulina Details Changed
10 Months Ago on 7 Nov 2024
Mr Deniss Sadovenko (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Ms Yuliia Nikulina (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Ms Yuliia Nikulina Appointed
10 Months Ago on 11 Oct 2024
Deniss Sadovenko Resigned
10 Months Ago on 11 Oct 2024
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Documents
Certificate of change of name
Submitted on 7 Feb 2025
Cessation of Deniss Sadovenko as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Change of details for Ms Yuliia Nikulina as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Change of details for Ms Yuliia Nikulina as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Change of details for Ms Yuliia Nikulina as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Ms Yuliia Nikulina on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Mr Deniss Sadovenko as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Appointment of Ms Yuliia Nikulina as a director on 11 October 2024
Submitted on 22 Oct 2024
Repayment History
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