ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finanse Group Limited

Finanse Group Limited is an active company incorporated on 23 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Finanse Group Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
SC501208
Private limited company
Scottish Company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Russian • Lives in Czech Republic • Born in Dec 1986
Director • British • Lives in UK • Born in Sep 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gor Investment Limited
Graham Leslie Meheux is a mutual person.
Active
New Streaming Digital Limited
Graham Leslie Meheux is a mutual person.
Active
Scandinavian Financial Capital Ltd
Graham Leslie Meheux is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.93M
Same as previous period
Total Liabilities
-£3.96M
Increased by £2.77K (0%)
Net Assets
-£29.91K
Decreased by £2.77K (+10%)
Debt Ratio (%)
101%
Increased by 0.07% (0%)
Latest Activity
Mr Anton Grigoryev Appointed
5 Months Ago on 23 Mar 2025
Graham Leslie Meheux Resigned
5 Months Ago on 23 Mar 2025
Anton Grigoryev (PSC) Details Changed
5 Months Ago on 23 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Mr Graham Leslie Meheux Appointed
2 Years Ago on 7 Sep 2023
David Stanley Gates Resigned
2 Years Ago on 7 Sep 2023
Mr David Stanley Gates Appointed
2 Years 2 Months Ago on 10 Jul 2023
Get Credit Report
Discover Finanse Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Graham Leslie Meheux as a director on 23 March 2025
Submitted on 30 Apr 2025
Appointment of Mr Anton Grigoryev as a director on 23 March 2025
Submitted on 30 Apr 2025
Change of details for Anton Grigoryev as a person with significant control on 23 March 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of David Stanley Gates as a director on 7 September 2023
Submitted on 8 Sep 2023
Appointment of Mr Graham Leslie Meheux as a director on 7 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 8 Sep 2023
Termination of appointment of Roderic James Lowe as a director on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year