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Finpay Corporation Ltd

Finpay Corporation Ltd is a dormant company incorporated on 29 January 2021 with the registered office located in London, Greater London. Finpay Corporation Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13167359
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (22 hours ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 22 hours ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was 91 Battersea Park Road London SW8 4DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Moldovan • Lives in Moldova • Born in Jun 1970
Director • Tajik • Lives in Tajikistan • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Radar Cards Ltd
Mr Alexandru Gogu and Mr Ermatjon Razzakov are mutual people.
Active
CP Card Ltd
Mr Alexandru Gogu is a mutual person.
Active
Trustregger Ltd
Mr Alexandru Gogu is a mutual person.
Active
Nordpoint Ltd
Mr Alexandru Gogu is a mutual person.
Active
Hight Legal Corp Ltd
Mr Ermatjon Razzakov is a mutual person.
Active
Starwell Alliance Ltd
Mr Ermatjon Razzakov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Hours Ago on 14 Nov 2025
Ermatjon Razzakov (PSC) Appointed
22 Hours Ago on 14 Nov 2025
Mr Ermatjon Razzakov Appointed
22 Hours Ago on 14 Nov 2025
Alexandru Gogu Resigned
1 Day Ago on 13 Nov 2025
Alexandru Gogu (PSC) Resigned
1 Day Ago on 13 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Mr. Alexandru Gogu (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Appointment of Mr Ermatjon Razzakov as a director on 14 November 2025
Submitted on 14 Nov 2025
Notification of Ermatjon Razzakov as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Cessation of Alexandru Gogu as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Alexandru Gogu as a director on 13 November 2025
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Change of details for Mr. Alexandru Gogu as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Feb 2024
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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