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Finity Management Ltd

Finity Management Ltd is an active company incorporated on 12 March 2024 with the registered office located in London, City of London. Finity Management Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15557668
Private limited company
Age
1 year 10 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 12 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Spaces London Liverpool Street C/O Finity Management Ltd
New Broad Street House
35 New Broad Street
London
EC2M 1NH
England
Address changed on 12 Jun 2024 (1 year 7 months ago)
Previous address was Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Apr 1971
Mr Luke Daniel Pilfold-Thomas
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Finity Rewards Ltd
Varun Edward Monteiro, Luke Daniel Pilfold-Thomas, and 1 more are mutual people.
Active
Finity Innovation Ltd
Varun Edward Monteiro, Luke Daniel Pilfold-Thomas, and 1 more are mutual people.
Active
Finity Payments Ltd
Varun Edward Monteiro, Luke Daniel Pilfold-Thomas, and 1 more are mutual people.
Active
Finity Ltd
Varun Edward Monteiro and Lee Steven Turver are mutual people.
Active
Durham Close Limited
Varun Edward Monteiro is a mutual person.
Active
Finity Back Office Ltd
Varun Edward Monteiro is a mutual person.
Active
Aitemology Ltd
Luke Daniel Pilfold-Thomas is a mutual person.
Active
Elevorix Ltd
Luke Daniel Pilfold-Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£10.87K
Turnover
Unreported
Employees
6
Total Assets
£164.08K
Total Liabilities
-£211.22K
Net Assets
-£47.14K
Debt Ratio (%)
129%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Mr Dale Anthony Simkiss Details Changed
9 Months Ago on 1 Apr 2025
Mr Dale Anthony Simkiss Appointed
10 Months Ago on 25 Mar 2025
Malcolm James Brookes Resigned
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Jun 2024
Mr Malcolm James Brookes Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr Lee Steven Turver Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr Luke Daniel Pilfold-Thomas Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr Varun Edward Monteiro Appointed
1 Year 8 Months Ago on 1 May 2024
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Documents
Resolutions
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2025
Director's details changed for Mr Dale Anthony Simkiss on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Dale Anthony Simkiss as a director on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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