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Finsai Exchange Ltd

Finsai Exchange Ltd is a dormant company incorporated on 10 September 2023 with the registered office located in Leeds, West Yorkshire. Finsai Exchange Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15127859
Private limited company
Age
2 years
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 1-2, Brookfield Court Selby Road
Garforth
Leeds
West Yorkshire
LS25 1NB
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Indian • Lives in UK • Born in Nov 1991 • Self Employed
PSC • Director • Citizen Of Vanuatu • Lives in UK • Born in Mar 1984 • Business Person
Shareholders, PSCs & Group Structure
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Mutual Companies
Alloy Pay Limited
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Money Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Trade Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Academy Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Consultance Limited
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Wealth Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Group Ltd
Happy Shekh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Rovinder Singh (PSC) Appointed
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Mr Happy Shekh (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Aastha Rani (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Aastha Rani Resigned
1 Year 4 Months Ago on 3 May 2024
Aastha Rani Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Rovinder Singh Appointed
1 Year 4 Months Ago on 27 Apr 2024
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Change of details for Mr Happy Shekh as a person with significant control on 1 August 2024
Submitted on 3 Aug 2024
Notification of Rovinder Singh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom to Suite 1-2, Brookfield Court Selby Road Garforth Leeds West Yorkshire LS25 1NB on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Happy Shekh as a director on 27 April 2024
Submitted on 3 May 2024
Notification of Happy Shekh as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Aastha Rani as a secretary on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Aastha Rani as a director on 3 May 2024
Submitted on 3 May 2024
Repayment History
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