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Finativ Limited

Finativ Limited is an active company incorporated on 26 April 2022 with the registered office located in Guildford, Surrey. Finativ Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14070347
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Castle House
Castle Street
Guildford
Surrey
GU1 3UW
England
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was Unit 1 Emp Building 4 Solent Road Havant PO9 1JH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in May 1980
Director • Lives in England • Born in Dec 1956
Mr Christian Douglas Roelofs
PSC • British • Lives in UK • Born in May 1980
Mr Peter James Hunt
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CLM Fleet Management Ltd
Roger Patrick Skinner is a mutual person.
Active
Visper Limited
Roger Patrick Skinner is a mutual person.
Active
Visper Management Limited
Roger Patrick Skinner is a mutual person.
Active
Growcap Ltd
Peter James Hunt is a mutual person.
Active
Visper Partners LLP
Roger Patrick Skinner is a mutual person.
Active
Total Vehicle Management Limited
Roger Patrick Skinner is a mutual person.
Dissolved
The Car House Milton Keynes Limited
Roger Patrick Skinner is a mutual person.
Dissolved
Corporate Vehicle Rentals Limited
Roger Patrick Skinner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.45K
Increased by £25.54K (+432%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£165.15K
Increased by £41.25K (+33%)
Total Liabilities
-£237.59K
Increased by £43.06K (+22%)
Net Assets
-£72.44K
Decreased by £1.81K (+3%)
Debt Ratio (%)
144%
Decreased by 13.15% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr Peter James Hunt Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Mr Peter James Hunt (PSC) Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Accounting Period Extended
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Registered office address changed from Unit 1 Emp Building 4 Solent Road Havant PO9 1JH England to Castle House Castle Street Guildford Surrey GU1 3UW on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Change of details for Mr Peter James Hunt as a person with significant control on 8 March 2024
Submitted on 21 May 2024
Director's details changed for Mr Peter James Hunt on 8 March 2024
Submitted on 21 May 2024
Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to Unit 1 Emp Building 4 Solent Road Havant PO9 1JH on 21 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Current accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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