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Finchetto Ltd

Finchetto Ltd is an active company incorporated on 9 July 2020 with the registered office located in Newport, Gwent. Finchetto Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12731324
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
Merlin House
Langstone Business Park
Newport
NP18 2HJ
Wales
Address changed on 9 Aug 2024 (1 year ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1955
Director • Finance Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Oct 1998
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Iqe Plc
Dr Andrew William Nelson is a mutual person.
Active
Llansannor House Holdings Limited
Dr Andrew William Nelson is a mutual person.
Active
Truelux Group Limited
Dr Andrew William Nelson is a mutual person.
Active
Oyster Innovations Limited
Dr Andrew William Nelson is a mutual person.
Active
Llansannor Management Consultants Ltd
Dr Andrew William Nelson is a mutual person.
Active
Mathsworlduk
Mark James Rushworth is a mutual person.
Active
Sagetech Medical Equipment Limited
Mark James Rushworth is a mutual person.
Active
Kubos Semiconductors Ltd
Dr Andrew William Nelson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £252.66K (-17%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£1.7M
Decreased by £44.98K (-3%)
Total Liabilities
-£1.03M
Increased by £829.25K (+417%)
Net Assets
£676.28K
Decreased by £874.23K (-56%)
Debt Ratio (%)
60%
Increased by 48.96% (+431%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Mr Michael Samuel Pearcey (PSC) Details Changed
28 Days Ago on 10 Aug 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Michael Samuel Pearcey Details Changed
8 Months Ago on 1 Jan 2025
Mr Michael Samuel Pearcey (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Dr Andrew William Nelson Appointed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 9 Aug 2024
Mr Ian Dominique Frank Ray Details Changed
1 Year Ago on 9 Aug 2024
Mr Mark James Rushworth Details Changed
1 Year Ago on 9 Aug 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 10 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Michael Samuel Pearcey as a person with significant control on 10 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Michael Samuel Pearcey on 1 January 2025
Submitted on 9 May 2025
Change of details for Mr Michael Samuel Pearcey as a person with significant control on 1 January 2025
Submitted on 9 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 9 May 2025
Resolutions
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Oct 2024
Sub-division of shares on 7 October 2024
Submitted on 22 Oct 2024
Repayment History
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