General information

Name:

Finanfidelity Limited

Office Address:

15 Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London

Number: 13395748

Incorporation date: 2021-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13395748 3 years ago, Finanfidelity Ltd is categorised as a Private Limited Company. The business present mailing address is 15 Maiden Lane, 3 - Floor, Covent Garden London. The company's principal business activity number is 64922 - Activities of mortgage finance companies. Finanfidelity Limited reported its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-05-13.

At the moment, the directors officially appointed by this specific business are as follow: Manuel A. arranged to perform management duties in 2022, Alberto M. arranged to perform management duties in 2022 in July, George S. arranged to perform management duties three years ago and 2 remaining, listed below. To find professional help with legal documentation, this business has been utilizing the skillset of Manuel A. as a secretary since May 2023.

Financial data based on annual reports

Company staff

Manuel A.

Role: Secretary

Appointed: 10 May 2023

Latest update: 25 February 2024

Manuel A.

Role: Director

Appointed: 17 November 2022

Latest update: 25 February 2024

Alberto M.

Role: Director

Appointed: 06 July 2022

Latest update: 25 February 2024

George S.

Role: Director

Appointed: 15 June 2021

Latest update: 25 February 2024

Jose A.

Role: Director

Appointed: 15 June 2021

Latest update: 25 February 2024

Jose A.

Role: Director

Appointed: 14 May 2021

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: A.C. Fidelity Fund Inc owns 1/2 or less of company shares. This business can be reached in Florida at N.university Drive, Suite 501, Coral Springs, 33071, Florida and was registered as a PSC under the registration number P20000020414.

A.C. Fidelity Fund Inc
Address: 1401 N.University Drive, Suite 501, Coral Springs, Florida, Florida, 33071, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered United States
Place registered Division Of Corporations, State Of Florida
Registration number P20000020414
Notified on 17 November 2022
Nature of control:
1/2 or less of shares
José A.
Notified on 14 May 2021
Ceased on 16 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-14
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
  • 64992 : Factoring
2
Company Age

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