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Finepay Limited

Finepay Limited is a dissolved company incorporated on 15 April 2021 with the registered office located in Birmingham, West Midlands. Finepay Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13336883
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
35 Bull Street
Birmingham
B4 6AF
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was , 241 Manningham Lane, Bradford, BD8 7ER, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Telephone Engineer • British • Lives in England • Born in Mar 1995
Mr Raymond James Reddington
PSC • American • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£53.9K
Decreased by £34.16K (-39%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£2.17M
Increased by £619.48K (+40%)
Total Liabilities
-£178.43K
Decreased by £6.51K (-4%)
Net Assets
£1.99M
Increased by £625.99K (+46%)
Debt Ratio (%)
8%
Decreased by 3.69% (-31%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Raymond James Reddington (PSC) Appointed
4 Years Ago on 16 Apr 2021
Mohammad Dilwar Hussain Resigned
4 Years Ago on 16 Apr 2021
Mohammed Khan Resigned
4 Years Ago on 16 Apr 2021
Mohammed Khan (PSC) Resigned
4 Years Ago on 16 Apr 2021
Mohammad Dilwar Hussain (PSC) Resigned
4 Years Ago on 16 Apr 2021
Mr Mohammed Dilwar Hussain Appointed
4 Years Ago on 15 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Part Admin Removed The AP01 was administratively removed from the public register on 10/12/2024 as it was not properly delivered 
Submitted on 10 Dec 2024
Registered office address changed from , 241 Manningham Lane, Bradford, BD8 7ER, England to 35 Bull Street Birmingham B4 6AF on 1 May 2024
Submitted on 1 May 2024
Cessation of Mohammad Dilwar Hussain as a person with significant control on 16 April 2021
Submitted on 1 May 2024
Cessation of Mohammed Khan as a person with significant control on 16 April 2021
Submitted on 1 May 2024
Termination of appointment of Mohammed Khan as a director on 16 April 2021
Submitted on 1 May 2024
Termination of appointment of Mohammad Dilwar Hussain as a director on 16 April 2021
Submitted on 1 May 2024
Notification of Raymond James Reddington as a person with significant control on 16 April 2021
Submitted on 1 May 2024
Repayment History
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