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Fin-Capital Industries Limited

Fin-Capital Industries Limited is a dormant company incorporated on 30 June 2020 with the registered office located in London, Greater London. Fin-Capital Industries Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12705135
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2b Svs House, Oliver Grove
London
London
SE25 6EJ
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 95 Wilton Road, Suite 718 London SW1V 1BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Romanian • Lives in Romania • Born in Dec 1977
Ms Costela Simona Nistor
PSC • Romanian • Lives in Romania • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 Jul 2023
Joaquim Magro De Almeida Resigned
2 Years 6 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jun 2023
Joaquim Magro De Almeida (PSC) Resigned
2 Years 6 Months Ago on 14 Jun 2023
Ms Costela Simona Nistor Appointed
2 Years 6 Months Ago on 14 Jun 2023
Costela Simona Nistor (PSC) Appointed
2 Years 7 Months Ago on 14 May 2023
Goncalo Miguel Carvalho Conchinhas Resigned
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 2 Jul 2023
Appointment of Ms Costela Simona Nistor as a director on 14 June 2023
Submitted on 14 Jun 2023
Cessation of Joaquim Magro De Almeida as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Notification of Costela Simona Nistor as a person with significant control on 14 May 2023
Submitted on 14 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Termination of appointment of Joaquim Magro De Almeida as a director on 14 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Goncalo Miguel Carvalho Conchinhas as a director on 7 March 2022
Submitted on 27 Sep 2022
Repayment History
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