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Exfins Group Ltd

Exfins Group Ltd is an active company incorporated on 8 March 2022 with the registered office located in Wolverhampton, West Midlands. Exfins Group Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13962334
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
46 Highlands Road
Wolverhampton
West Midlands
WV3 8AH
United Kingdom
Address changed on 17 Apr 2023 (2 years 5 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1985
PSC • Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Singh & Company Limited
Ricky Vilkhou and Rajesh Vilkhou are mutual people.
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Ricky Vilkhou and Rajesh Vilkhou are mutual people.
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Jay 42 Ltd
Ricky Vilkhou and Rajesh Vilkhou are mutual people.
Active
Suncoast Ltd
Rajesh Vilkhou is a mutual person.
Active
SV88 Ltd
Ricky Vilkhou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.37K
Increased by £1.17K (+586%)
Total Liabilities
-£30.19K
Increased by £30.19K (%)
Net Assets
-£28.82K
Decreased by £29.02K (-14509%)
Debt Ratio (%)
2200%
Increased by 2200.36% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 10 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Apr 2023
Mr Ricky Vilkhou Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Mr Rajesh Vilkhou Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Mr Ricky Vilkhou (PSC) Details Changed
3 Years Ago on 14 Mar 2022
Mr Rajesh Vilkhou (PSC) Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 22 Aug 2023
Previous accounting period shortened from 31 March 2023 to 28 February 2023
Submitted on 10 Aug 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 46 Highlands Road Wolverhampton West Midlands WV3 8AH on 17 April 2023
Submitted on 17 Apr 2023
Change of details for Mr Rajesh Vilkhou as a person with significant control on 14 March 2022
Submitted on 17 Apr 2023
Change of details for Mr Ricky Vilkhou as a person with significant control on 14 March 2022
Submitted on 17 Apr 2023
Director's details changed for Mr Rajesh Vilkhou on 14 March 2023
Submitted on 17 Apr 2023
Director's details changed for Mr Ricky Vilkhou on 14 March 2023
Submitted on 17 Apr 2023
Repayment History
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