Fineqia Limited in London, W1K 1HL

Description

Data updated on: 01-11-2023

This company operates under the name of Fineqia Limited. It was founded 9 years ago and was registered under 09738216 as its registration number. This particular headquarters of the firm is located in London. You can contact it at 13 South Audley Street. This company's classified under the NACE and SIC code 66110 and has the NACE code: Administration of financial markets. Saturday 31st December 2022 is the last time when the company accounts were filed.

This company has a solitary director at present running this firm, specifically Bundeep R. who has been performing the director's obligations for 9 years. That firm had been presided over by Mei K. up until Wednesday 31st August 2022. As a follow-up a different director, including Stephen M. resigned in June 2022. To help the directors in their tasks, this firm has been using the skills of Anna J. as a secretary since the appointment on Thursday 1st September 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	400 357	1 268	142	3 076	27 764
Current Assets	416 427	477 906	628 102	520 157	286 456
Debtors	16 070	476 638	627 960	517 081	258 692
Net Assets Liabilities		466 099	375 093	264 923	-805 035
Other Debtors	2 121	921	33 759	30 065	258 692
Property Plant Equipment					6 092

Other Financial Data
Audit Fees Expenses	1 000	1 000	2 000
Other Non-audit Services Fees	2 900	2 150	4 900
Taxation Compliance Services Fees	100	100	100
Accrued Liabilities Deferred Income	3 000	3 000	8 000
Accumulated Depreciation Impairment Property Plant Equipment					1 985
Administrative Expenses		84 940	173 313
Amounts Owed By Group Undertakings		470 181	547 381
Amounts Owed By Related Parties			547 381	471 397
Amounts Owed To Group Undertakings	228 385				303 739
Average Number Employees During Period			2	2	5
Bank Borrowings			50 000
Bank Borrowings Overdrafts			46 667	36 667	26 667
Called Up Share Capital Not Paid	8 673
Comprehensive Income Expense	-60 779	-89 682	-91 006
Cost Sales		4 742
Creditors	360 646	11 807	46 667	36 667	26 667
Future Minimum Lease Payments Under Non-cancellable Operating Leases					30 000
Government Grant Income			10 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 985
Issue Equity Instruments		500 000
Net Current Assets Liabilities	55 781	466 099	421 760	301 590	-784 460
Number Shares Issued Fully Paid		700 002	700 002	700 002	700 002
Other Creditors	124 594		84 536	83 913	550 716
Other Operating Income Format1			82 307
Other Taxation Social Security Payable			30 659	7 076	27 130
Par Value Share		1	1	1	1
Prepayments Accrued Income	4 504	5 536	20 333
Profit Loss	-60 779	-89 682	-91 006
Profit Loss On Ordinary Activities Before Tax		-89 682	-91 006
Property Plant Equipment Gross Cost					8 077
Tax Expense Credit Applicable Tax Rate		-17 040	-17 291
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward		17 040	17 291
Total Additions Including From Business Combinations Property Plant Equipment					8 077
Total Assets Less Current Liabilities				301 590	-778 368
Total Borrowings			46 667
Trade Creditors Trade Payables	4 667	8 807	87 814	117 578	179 331
Trade Debtors Trade Receivables	772		46 820	15 619
Wages Salaries			70 155

Company staff

Anna J.

Role: Secretary

Appointed: 01 September 2022

Latest update: 8 April 2024

The companies that control this firm are as follows: Fineqia International Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vancouver at 777 Hornby Street, Bc and was registered as a PSC under the registration number Bc0761269.

Fineqia International Inc.

Address: Suite 760 777 Hornby Street, Vancouver, Bc, PO Box V6Z 1S4, Canada

Legal authority Canada Corporations Act

Legal form Limited Company

Country registered Canada

Place registered Canadian Securities Exchange

Registration number Bc0761269

Notified on 3 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-12-31

Fineqia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna J.

Bundeep R.

Mei K.

Stephen M.

Sharon A.

Rebecca F.

Tracy P.

People with significant control

Fineqia International Inc.

Accounts Documents

Company filings

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