Finclass Limited in London, SE1 7LD

Description

Data updated on: 01-11-2023

Finclass Limited, a Private Limited Company, located in 201-202 Hercules Road, London. The office's post code is SE1 7LD. This company has existed 29 years in the business. Its registered no. is 03024932. This enterprise's classified under the NACE and SIC code 46320: Wholesale of meat and meat products. Finclass Ltd filed its account information for the period that ended on 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-02-22.

Alex H. and Gordon H. are listed as enterprise's directors and have been managing the firm since January 2023. In order to provide support to the directors, the firm has been using the skills of Alex H. as a secretary for the last 16 years.

The companies that control this firm are as follows: Crislex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Langley Grove, KT3 3AL and was registered as a PSC under the registration number 08082679.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand					690 177	871 706	970 857	904 253	1 564 357	81 606	1 213 525	521 935
Current Assets	1 319 989	967 419	1 016 129	1 329 728	1 402 193	1 669 858	1 764 546	1 715 354	1 896 454	850 670	2 175 752	10 574 562
Debtors	739 770	658 801	598 122	679 818	690 445	776 067	771 052	789 370	315 601	747 713	885 614	9 979 854
Net Assets Liabilities					968 440	1 399 768	1 643 741	1 406 315	1 695 094	499 890	1 472 243
Other Debtors					37 574	77 145	59 922	65 902	111 921	44 084	51 994	6 375 037
Property Plant Equipment					19 257	135 435	386 199	315 738	169 679	103 944	86 405	4 704
Total Inventories					21 571	22 085	22 637	21 731	16 496	21 351	76 613
Cash Bank In Hand	558 871	286 930	396 059	628 206	690 177
Net Assets Liabilities Including Pension Asset Liability	655 442	212 448	654 589	918 554	968 440
Stocks Inventory	21 348	21 688	21 948	21 704	21 571
Tangible Fixed Assets	53 864	39 383	33 795	22 821	19 257

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	654 442	211 448	653 589	917 554	967 440

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					325 860	341 461	500 674	656 664	802 723	868 458	885 997	847 613
Additions Other Than Through Business Combinations Property Plant Equipment						182 346	409 977	117 590
Amounts Owed By Related Parties												2 500 000
Average Number Employees During Period							32	33	33	19	23	27
Corporation Tax Payable											351 614	1 545 343
Creditors					453 010	405 525	507 004	624 777	371 039	454 724	789 914	2 093 561
Dividends Paid											500 000	400 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases					87 015	222 319	234 725	162 280	161 140	144 244	153 964	1 445 554
Increase From Depreciation Charge For Year Property Plant Equipment						57 697	159 213	178 455	146 059	65 735	17 539	81 701
Net Current Assets Liabilities	601 577	173 064	620 704	895 643	949 183	1 264 333	1 257 542	1 090 577	1 525 415	395 946	1 385 836	8 481 001
Other Creditors					60 971	65 372	68 371	65 351	53 999	58 920	56 134	21 665
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						42 096		22 465				120 085
Other Disposals Property Plant Equipment						50 567		32 061				120 085
Other Taxation Social Security Payable											25 843	29 643
Profit Loss											1 472 354	7 413 464
Property Plant Equipment Gross Cost					345 117	476 896	886 873	972 402	972 402	972 402	972 402	852 317
Taxation Social Security Payable					140 278	82 017	151 450	277 361	126 406	34 572	377 457
Total Assets Less Current Liabilities											1 472 241	8 485 705
Trade Creditors Trade Payables					251 761	258 136	287 183	282 065	190 634	361 232	356 323	496 910
Trade Debtors Trade Receivables					652 871	698 922	711 130	723 468	203 680	703 629	833 620	1 104 817
Capital Employed	655 442	212 448	654 589	918 554	968 440
Creditors Due Within One Year	718 412	794 355	395 425	434 085	453 010
Fixed Assets	53 865	39 384	33 885	22 911	19 257
Investments Fixed Assets	1	1	90	90
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			7 500		10 250
Tangible Fixed Assets Cost Or Valuation	372 529	372 529	380 029	380 029	345 117
Tangible Fixed Assets Depreciation	318 665	333 146	346 234	357 208	325 860
Tangible Fixed Assets Depreciation Charged In Period		14 481	13 088	10 974	9 898
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					41 246
Tangible Fixed Assets Disposals					45 162

Company staff

Alex H.

Role: Director

Appointed: 11 January 2023

Latest update: 9 June 2024

Alex H.

Role: Secretary

Appointed: 22 February 2008

Latest update: 9 June 2024

Gordon H.

Role: Director

Appointed: 25 January 1998

Latest update: 9 June 2024

Christiaan R.

Role: Director

Appointed: 01 May 2009

Resigned: 11 January 2023

Latest update: 9 June 2024

Barbara B.

Role: Secretary

Appointed: 05 September 2003

Resigned: 22 February 2008

Latest update: 9 June 2024

Victor D.

Role: Director

Appointed: 28 May 2002

Resigned: 05 September 2003

Latest update: 9 June 2024

Richard G.

Role: Director

Appointed: 25 January 2001

Resigned: 19 May 2002

Latest update: 9 June 2024

Christiaan R.

Role: Director

Appointed: 01 March 1995

Resigned: 25 January 1998

Latest update: 9 June 2024

Gordon H.

Role: Secretary

Appointed: 01 March 1995

Resigned: 05 September 2003

Latest update: 9 June 2024

Richard S.

Role: Director

Appointed: 01 March 1995

Resigned: 25 January 2001

Latest update: 9 June 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 February 1995

Resigned: 01 March 1995

Address: London, N1 6AA

Latest update: 9 June 2024

Hallmark Registrars Limited

Role: Corporate Nominee Director

Appointed: 22 February 1995

Resigned: 01 March 1995

Address: London, N1 6AA

Latest update: 9 June 2024

People with significant control

Crislex Limited

Address: 8 Langley Grove, New Malden, KT3 3AL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 08082679

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Chralivi Limited

Address: 71 Abbotsbury Road, London, W14 8EL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales Registry

Registration number 10236364

Notified on 1 September 2017

Ceased on 3 October 2022

Nature of control:

1/2 or less of shares

Christiaan R.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 August 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 15 April 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	15 April 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	5 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	21 March 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	19 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-03-31

Finclass Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alex H.

Alex H.

Gordon H.

Christiaan R.

Barbara B.

Victor D.

Richard G.

Christiaan R.

Gordon H.

Richard S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Crislex Limited

Chralivi Limited

Christiaan R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode