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Finbiz Capital Limited

Finbiz Capital Limited is a dormant company incorporated on 13 January 2023 with the registered office located in London, Greater London. Finbiz Capital Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14591015
Private limited company
Age
2 years 10 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • American,australian • Lives in Australia • Born in Oct 1985
Director • American • Lives in United States • Born in Sep 1987
Yaakov Yisroel Gahfi
PSC • American • Lives in United States • Born in Oct 1997
Avraham Zeines
PSC • American • Lives in Puerto Rico • Born in Sep 1982
Meir Hurwitz
PSC • American • Lives in Puerto Rico • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Rosalie Blachman (PSC) Resigned
1 Year Ago on 10 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Zalman Shimon Blachman Appointed
1 Year 10 Months Ago on 17 Dec 2023
Rosalie Blachman (PSC) Appointed
2 Years 10 Months Ago on 13 Jan 2023
Yaakov Yisroel Gahfi (PSC) Appointed
2 Years 10 Months Ago on 13 Jan 2023
Avraham Zeines (PSC) Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Meir Hurwitz (PSC) Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 23 Jul 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Cessation of Rosalie Blachman as a person with significant control on 10 November 2024
Submitted on 22 Nov 2024
Notification of Rosalie Blachman as a person with significant control on 13 January 2023
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Repayment History
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