Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd in London, EC3V 3NG

Description

Data updated on: 01-11-2023

Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd is categorised as Private Limited Company, based in 36-38 Cornhill in London. The headquarters' postal code is EC3V 3NG. This business has been registered on 12th November 2015. The firm's reg. no. is 09869037. The company currently known as Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd was known as Fin1 up till 4th January 2017 when the name was replaced. The enterprise's SIC code is 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were reported.

As for this company, a variety of director's obligations have so far been met by Serena P. who was designated to this position on 7th April 2017. For 8 years Emmanouil I., had been fulfilling assigned duties for this specific company up to the moment of the resignation on 11th September 2023.

Previous company's names
Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd 2017-01-04
Fin1 Ltd 2015-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	609

Balance Sheet
Cash Bank On Hand		65 516	727 271	1 115 563	872 725
Current Assets	5 633	65 516	735 073	1 124 871	890 056
Debtors			7 802	9 308	17 331
Net Assets Liabilities		31 259	14 563	123 879	44 313
Other Debtors				4 352	676
Property Plant Equipment		506	3 336	2 502	1 876
Cash Bank In Hand	5 633
Tangible Fixed Assets	674

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	509
Shareholder Funds	609

Other Financial Data
Version Production Software					2 022
Accumulated Depreciation Impairment Property Plant Equipment		393	1 505	2 339	2 965
Amounts Owed To Group Undertakings Participating Interests			719 642	1 014 435	829 601
Average Number Employees During Period		4	5	4	4
Creditors	5 698	34 763	371 599	1 021 495	856 279
Fixed Assets	674	506	3 436	20 503	10 536
Increase From Depreciation Charge For Year Property Plant Equipment			1 112	834	626
Investments			100	18 001	8 660
Investments In Subsidiaries Measured Fair Value			100	18 001	8 660
Loans From Directors			19	2 843	4 610
Net Current Assets Liabilities	-65	30 753	382 726	103 376	33 777
Other Creditors		7 150		2 841	20 875
Prepayments Accrued Income			7 802	4 956	16 189
Property Plant Equipment Gross Cost		899	4 841	4 841	4 841
Recoverable Value-added Tax					466
Taxation Social Security Payable			1 220	1 376	1 193
Trade Creditors Trade Payables		4 663	3 065
Amounts Owed To Group Undertakings			371 599
Corporation Tax Payable		10 980
Creditors Due Within One Year	5 698
Dividends Paid			10 000
Investments Fixed Assets			100
Investments In Group Undertakings			100
Number Shares Allotted	100
Number Shares Issued Fully Paid			100
Par Value Share	1		1
Profit Loss			-6 696
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	899
Tangible Fixed Assets Cost Or Valuation	899
Tangible Fixed Assets Depreciation	225
Tangible Fixed Assets Depreciation Charged In Period	225
Total Additions Including From Business Combinations Property Plant Equipment			3 942
Total Assets Less Current Liabilities	609	31 259	386 162

Company staff

Serena P.

Role: Director

Appointed: 07 April 2017

Latest update: 2 May 2024

People with significant control

Executives who control the firm include: Carola L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leonardo L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carola L.

Notified on 4 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leonardo L.

Notified on 23 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emmanouil I.

Notified on 6 April 2016

Ceased on 3 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 September 2024
Confirmation statement last made up date	11 September 2023

Annual Accounts 21 July 2017
Start Date For Period Covered By Report	12 November 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Serena P.

Emmanouil I.

People with significant control

Carola L.

Leonardo L.

Emmanouil I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Serena P.

Emmanouil I.

People with significant control

Carola L.

Leonardo L.

Emmanouil I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016