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Finity Payments Ltd

Finity Payments Ltd is an active company incorporated on 23 May 2024 with the registered office located in London, City of London. Finity Payments Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15737023
Private limited company
Age
1 year 3 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Dec 1991
Finity Management Ltd
PSC
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Mutual Companies
Finity Management Ltd
Luke Daniel Pilfold-Thomas, Lee Steven Turver, and 1 more are mutual people.
Active
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
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
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
Financials
Finity Payments 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
Accounting Period Shortened
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Finity Management Ltd (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Luke Daniel Pilfold-Thomas Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Lee Steven Turver Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Varun Edward Monteiro Appointed
1 Year 3 Months Ago on 24 May 2024
Incorporated
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 17 Jul 2024
Appointment of Mr Varun Edward Monteiro as a director on 24 May 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Lee Steven Turver on 10 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Luke Daniel Pilfold-Thomas on 10 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Finity Management Ltd as a person with significant control on 10 June 2024
Submitted on 12 Jun 2024
Incorporation
Submitted on 23 May 2024
Repayment History
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