Fundi Commercial Finance Limited

General information

Name:

Fundi Commercial Finance Ltd

Office Address:

Swinford House Albion Street DY5 3EE Brierley Hill

Number: 14512322

Incorporation date: 2022-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fundi Commercial Finance came into being in 2022 as a company enlisted under no 14512322, located at DY5 3EE Brierley Hill at Swinford House. The firm has been in business for two years and its current status is active. The firm has been on the market under three previous names. The initial name, Sourcefin, was switched on 2022-12-19 to Sourcefi. The current name, used since 2023, is Fundi Commercial Finance Limited. This firm's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified.

Max M. is this particular company's only managing director, who was appointed on 2023-04-07. The following firm had been controlled by Hollie B. up until April 2023.

Max M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fundi Commercial Finance Limited 2023-02-15
  • Sourcefi Limited 2022-12-19
  • Sourcefin Limited 2022-11-29

Company staff

Max M.

Role: Director

Appointed: 07 April 2023

Latest update: 27 January 2024

People with significant control

Max M.
Notified on 7 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hollie B.
Notified on 29 November 2022
Ceased on 7 April 2023
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 29 August 2024
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 19th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
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