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Spearhavoc Fintech Limited

Spearhavoc Fintech Limited is a liquidation company incorporated on 26 May 2021 with the registered office located in Brentwood, Essex. Spearhavoc Fintech Limited was registered 4 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 1 month ago
Company No
13420811
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 661 days
Dated 2 November 2022 (2 years 10 months ago)
Next confirmation dated 2 November 2023
Was due on 16 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Spearhavoc Fintech Limited
Contact
Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was The Bengal Wing 5th Floor Devonshire Square Devonshire Gardens London EC2M 4YN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
18
Controllers (PSC)
1
Lars Hedensted Steffensen
Director • Danish • Lives in England • Born in Dec 1967
Anders Martin Hansen
Director • Danish • Lives in England • Born in Jan 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E Commodities UK Limited
Lars Hedensted Steffensen is a mutual person.
Active
Spearguard Limited
Lars Hedensted Steffensen is a mutual person.
Active
Alatus Corporate Advisory Ltd
Anders Martin Hansen is a mutual person.
Active
Scramasax Limited
Lars Hedensted Steffensen is a mutual person.
Dissolved
Ecommodities Plc
Lars Hedensted Steffensen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£567
Decreased by £1.98K (-78%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.75M
Increased by £4.69M (+8060%)
Total Liabilities
-£4.06M
Increased by £3.93M (+3020%)
Net Assets
£693.68K
Increased by £765.48K (-1066%)
Debt Ratio (%)
85%
Decreased by 137.96% (-62%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Liquidator Appointed
1 Year 1 Month Ago on 31 Jul 2024
Court Order to Wind Up
1 Year 8 Months Ago on 3 Jan 2024
Deborah Jane Poole Resigned
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Lars Bonding Resigned
2 Years 10 Months Ago on 7 Nov 2022
Mr Anders Martin Hansen Appointed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Eric David Deardorff Resigned
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Progress report in a winding up by the court
Submitted on 28 Aug 2025
Registered office address changed from The Bengal Wing 5th Floor Devonshire Square Devonshire Gardens London EC2M 4YN England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 July 2024
Submitted on 31 Jul 2024
Appointment of a liquidator
Submitted on 31 Jul 2024
Order of court to wind up
Submitted on 3 Jan 2024
Termination of appointment of Deborah Jane Poole as a director on 27 September 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Lars Bonding as a director on 7 November 2022
Submitted on 21 Nov 2022
Appointment of Mr Anders Martin Hansen as a director on 7 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Appointment of Mr Lars Hedensted Steffensen as a director on 18 October 2022
Submitted on 19 Oct 2022
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Repayment History
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