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Finanlondon Ltd

Finanlondon Ltd is a dormant company incorporated on 13 May 2021 with the registered office located in Cardiff, South Glamorgan. Finanlondon Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13394774
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 159 days
Dated 12 May 2024 (1 year 5 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
4385
13394774 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
11
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Financial Controller • Portuguese • Lives in United States • Born in Dec 1967
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Mr Jose Miguel Artiles JR
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Mr Jose Miguel Artiles
Director • President & Ceo • Spanish • Lives in United States • Born in Jul 1964
George Saliba
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Financaixa Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Q8 Finance Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Avanza Finance Ltd
Mr Jose Miguel Artiles, George Saliba, and 3 more are mutual people.
Active
Vivantia Mortgage Financial Corporation Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Aurea Investment Management Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Bandenia Financial Services Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Dreams That Change The World Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
USF&G American Investment Company Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£53M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
11 Months Ago on 17 Nov 2024
Alberto Morici Resigned
11 Months Ago on 17 Nov 2024
George Saliba Resigned
11 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 5 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
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Repayment History
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