ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spynet Finance Ltd

Spynet Finance Ltd is an active company incorporated on 5 November 2020 with the registered office located in Dartford, Kent. Spynet Finance Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12998841
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Spynet Finance Ltd
Contact
Address
25 Linden Avenue
Dartford
DA1 2RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Sahadevan Ramiah
Director • PSC • Financial Consultant • British • Lives in UK • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lotus Galaxy Ltd
Mr Sahadevan Ramiah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.91K
Decreased by £620 (-3%)
Total Liabilities
-£20.98K
Decreased by £1.8K (-8%)
Net Assets
£1.93K
Increased by £1.18K (+158%)
Debt Ratio (%)
92%
Decreased by 5.23% (-5%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
28 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year Ago on 22 Aug 2024
Lakshmi Kanthi Sahadevan Resigned
1 Year 6 Months Ago on 16 Feb 2024
Sahadevan Ramiah (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Lakshmi Kanthi Sahadevan (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Get Alerts
Get Credit Report
Discover Spynet Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Termination of appointment of Lakshmi Kanthi Sahadevan as a director on 16 February 2024
Submitted on 16 Feb 2024
Cessation of Lakshmi Kanthi Sahadevan as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Notification of Sahadevan Ramiah as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 10 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 4 Jul 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 24 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs