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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 5 months ago.
Status
Active
Active since incorporation
Company No
15557668
Private limited company
Age
1 year 5 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 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 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 2 months ago)
Previous address was Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
2
Director • Non Executive Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Dec 1991
Director • Non Executive Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Finity Rewards Ltd
Luke Daniel Pilfold-Thomas, Lee Steven Turver, and 1 more are mutual people.
Active
Finity Innovation Ltd
Luke Daniel Pilfold-Thomas, Lee Steven Turver, and 1 more are mutual people.
Active
Finity Payments Ltd
Luke Daniel Pilfold-Thomas, Lee Steven Turver, and 1 more are mutual people.
Active
Wedo Digital Technologies Limited
Luke Daniel Pilfold-Thomas and Lee Steven Turver are mutual people.
Active
Finity Ltd
Lee Steven Turver and Varun Edward Monteiro are mutual people.
Active
S.E.B. International Limited
Malcolm James Brookes is a mutual person.
Active
Aston Reinvestment Guarantee Company Ltd
Malcolm James Brookes is a mutual person.
Active
Durham Close Limited
Varun Edward Monteiro is a mutual person.
Active
Financials
Finity Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Dale Anthony Simkiss Details Changed
5 Months Ago on 1 Apr 2025
Mr Dale Anthony Simkiss Appointed
5 Months Ago on 25 Mar 2025
Malcolm James Brookes Resigned
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Malcolm James Brookes Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Lee Steven Turver Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Luke Daniel Pilfold-Thomas Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Luke Daniel Pilfold-Thomas (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Varun Edward Monteiro Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
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
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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