ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Finary Group Limited

The Finary Group Limited is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. The Finary Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13102218
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Nigerian • Lives in UK • Born in Nov 1985
Director • Dutch • Lives in England • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eden Adami Limited
Mrs Nenye Ngozika Okosodo and Mr Osagie Michael Okosodo are mutual people.
Active
Monoko Limited
Mr Osagie Michael Okosodo is a mutual person.
Active
TNMZ Limited
Mrs Nenye Ngozika Okosodo and Mr Osagie Michael Okosodo are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Micro Accounts Submitted
4 Days Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 19 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mrs Nenye Okosodo Details Changed
3 Years Ago on 14 Jun 2022
Mrs Nenye Okosodo Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Get Credit Report
Discover The Finary Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 27 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Mar 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 28 Dec 2022
Director's details changed for Mrs Nenye Okosodo on 14 June 2022
Submitted on 14 Jun 2022
Secretary's details changed for Mrs Nenye Okosodo on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year