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Finsai Group Ltd

Finsai Group Ltd is a dormant company incorporated on 3 October 2023 with the registered office located in Leeds, West Yorkshire. Finsai Group Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15183124
Private limited company
Age
1 year 11 months
Incorporated 3 October 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 3 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Brookfield Court
Selby Road
Leeds
LS25 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Employed • Indian • Lives in UK • Born in Nov 1991
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
Happy Shekh is a mutual person.
Active
Finsai Money Ltd
Happy Shekh is a mutual person.
Active
Finsai Trade Ltd
Happy Shekh is a mutual person.
Active
Finsai Ltd
Happy Shekh is a mutual person.
Active
Finsai Academy Ltd
Happy Shekh is a mutual person.
Active
Finsai Consultance Limited
Happy Shekh is a mutual person.
Active
Finsai Exchange Ltd
Happy Shekh is a mutual person.
Active
Finsai Wealth Ltd
Happy Shekh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
2 Months Ago on 25 Jun 2025
Rovinder Singh (PSC) Appointed
1 Year 1 Month Ago on 3 Aug 2024
Mr Happy Shekh (PSC) Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Aastha Rani Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Happy Shekh Appointed
1 Year 4 Months Ago on 3 May 2024
Happy Shekh (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Aastha Rani Resigned
1 Year 4 Months Ago on 27 Apr 2024
Aastha Rani (PSC) Resigned
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 31 October 2024
Submitted on 25 Jun 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 3 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
Notification of Happy Shekh as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Appointment of Mr Happy Shekh as a director 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
Secretary's details changed for Miss Aastha Rani on 27 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Rovinder Singh as a director on 27 April 2024
Submitted on 29 Apr 2024
Repayment History
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