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Fin E-Money Ltd

Fin E-Money Ltd is an active company incorporated on 20 November 2014 with the registered office located in Inverurie, Aberdeenshire. Fin E-Money Ltd was registered 11 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 16 days ago
Company No
SC491717
Private limited company
Scottish Company
Age
11 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (3 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
South Lodge
Kemnay
Inverurie
AB51 5NA
Scotland
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 3 Garthdee Drive Aberdeen AB10 7JB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1982
Director • Chinese • Lives in Scotland • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldstone Global Ltd
Dr Zelin Li is a mutual person.
Active
Goldstone Letting And Management Ltd
Dr Zelin Li is a mutual person.
Active
Ehg Alperton Limited
Dr Zelin Li is a mutual person.
Active
ZLCC Investment Ltd
Dr Zelin Li is a mutual person.
Active
33 Windmill Ltd
Dr Zelin Li is a mutual person.
Active
Oxford Early Years Education Centre Ltd
Dr Zelin Li is a mutual person.
Active
Cambridge Early Years Education Centre Ltd
Dr Zelin Li is a mutual person.
Active
Global Vision Education Consulting Ltd
Dr Zelin Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£182
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.8K
Same as previous period
Total Liabilities
-£195.57K
Same as previous period
Net Assets
-£63.77K
Same as previous period
Debt Ratio (%)
148%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
16 Days Ago on 13 Dec 2025
Confirmation Submitted
19 Days Ago on 10 Dec 2025
Abridged Accounts Submitted
19 Days Ago on 10 Dec 2025
Compulsory Gazette Notice
20 Days Ago on 9 Dec 2025
Miss Jiawei Lu Appointed
4 Months Ago on 31 Aug 2025
Zelin Li (PSC) Appointed
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Jiawei Lu (PSC) Resigned
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 10 Dec 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Appointment of Miss Jiawei Lu as a director on 31 August 2025
Submitted on 31 Aug 2025
Notification of Zelin Li as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Cessation of Jiawei Lu as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Repayment History
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