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Fin London Credit & Guarantee Ltd

Fin London Credit & Guarantee Ltd is a dormant company incorporated on 1 June 2021 with the registered office located in Cardiff, South Glamorgan. Fin London Credit & Guarantee Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13432214
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4385
13432214 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ac Issuance Of Guaranteed Obligations Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 4 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Alberto Morici, Fabio Pastore, and 3 more are mutual people.
Active
Ac Treasury Bonds Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Unidenia Leasing Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Unidenia Renting Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Unidenia Consumer Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Unidenia Confirming Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Unidenia Participative Loans Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr George Saliba Details Changed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Mr. Jose Miguel Artiles Details Changed
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Inspection Address Changed
4 Months Ago on 23 Apr 2025
Alberto Morici Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
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Documents
Director's details changed for Mr George Saliba on 8 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
Submitted on 16 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Register inspection address has been changed to Frist Floor - Aspen House West Terrace Folkestone Kent CT20 1th
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 21 Apr 2025
Repayment History
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