ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finio Trading LP

Finio Trading LP is an active company incorporated on 5 October 2016 with the registered office located in Edinburgh, City of Edinburgh. Finio Trading LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL028528
Limited partnership
Age
9 years
Incorporated 5 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2017 (8 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
101 Rose Street South Lane
Edinburgh
EH2 3JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Swan Management LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Finio Trading LP 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
PSC Resigned
7 Years Ago on 7 Nov 2017
Swan Management Lp (PSC) Appointed
8 Years Ago on 20 Oct 2017
New PSC Appointed
8 Years Ago on 19 Aug 2017
Get Credit Report
Discover Finio Trading LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 28 Oct 2019
Notification of Swan Management Lp as a person with significant control on 20 October 2017
Submitted on 7 Nov 2017
Withdrawal of a person with significant control statement on 7 November 2017
Submitted on 7 Nov 2017
Submitted on 20 Oct 2017
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner appointed:DUMSTEKS impex LIMITED. LIMITED partner resigned:MONTER impex LTD.. More partners available on image.
Submitted on 4 Oct 2017
Notification of a person with significant control statement
Submitted on 19 Aug 2017
Place of business changed from 272 bath street, glasgow, G2 4JR, united kingdom.
Submitted on 9 Jun 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:SOLTER management LTD. LIMITED partner appointed:MONTER impex LTD.
Submitted on 5 Oct 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year