FIN E-MONEY LTD

Q: What is the latest filing for FIN E-MONEY LTD?

The latest filing was on 13/12/2025: **Compulsory strike-off action has been discontinued**.

Key Data

Status

Active

Company No.

SC491717

Incorporation date

20/11/2014

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2014)

13/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

10/12/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2025

Appointment of Miss Jiawei Lu as a director on 2025-08-31

View PDF (2 pages)

17/09/2024

Notification of Zelin Li as a person with significant control on 2024-09-17

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

06/09/2024

Cessation of Jiawei Lu as a person with significant control on 2024-09-05

View PDF (1 pages)

22/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

21/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

28/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

18/10/2022

Certificate of change of name

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

12/10/2022

Cessation of Zelin Li as a person with significant control on 2022-10-03

View PDF (1 pages)

12/10/2022

Notification of Jiawei Lu as a person with significant control on 2022-10-03

View PDF (2 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

27/06/2022

Notification of Zelin Li as a person with significant control on 2022-06-19

View PDF (2 pages)

27/06/2022

Cessation of Jiawei Lu as a person with significant control on 2022-06-19

View PDF (1 pages)

27/06/2022

Director's details changed for Mr Zelin Li on 2021-05-04

View PDF (2 pages)

09/06/2022

Termination of appointment of Jiawei Lu as a director on 2022-06-09

View PDF (1 pages)

01/03/2022

Registered office address changed from 3 Garthdee Drive Aberdeen AB10 7JB to South Lodge Kemnay Inverurie AB51 5NA on 2022-03-01

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

12/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

12/05/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

11/05/2021

Notification of Jiawei Lu as a person with significant control on 2021-05-04

View PDF (2 pages)

11/05/2021

Cessation of Frank Henderson Peet as a person with significant control on 2021-05-04

View PDF (1 pages)

04/05/2021

Termination of appointment of Frank Henderson Peet as a director on 2021-05-04

View PDF (1 pages)

04/05/2021

Appointment of Ms Jiawei Lu as a director on 2021-05-04

View PDF (2 pages)

04/05/2021

Appointment of Mr Zelin Li as a director on 2021-05-04

View PDF (2 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-05-03

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (3 pages)

19/04/2021

Resolutions

View PDF (3 pages)

30/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

26/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (3 pages)

04/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

23/04/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (6 pages)

06/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

06/12/2015

Registered office address changed from 3 Garthdee Drive Garthdee Drive Aberdeen AB10 7JB Scotland to 3 Garthdee Drive Aberdeen AB10 7JB on 2015-12-06

View PDF (1 pages)

24/08/2015

Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom to 3 Garthdee Drive Garthdee Drive Aberdeen AB10 7JB on 2015-08-24

View PDF (1 pages)

20/11/2014

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4,694.00

Unaudited abridged Accounts

Next accounts made up to

30/11/2025

Due by

31/08/2026

Last accounts made up to

30/11/2024View PDF

Confirmation

Next statement date

09/09/2026

Last statement dated

30/11/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.82K
-
0.00
-
-

2022
0
46.10K
-
0.00
4.69K
-

2022
0
46.10K
-
0.00
4.69K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.10K £575.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About FIN E-MONEY LTD

FIN E-MONEY LTD is an(a) Active company incorporated on 20/11/2014 with the registered office located at South Lodge, Kemnay, Inverurie AB51 5NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIN E-MONEY LTD?

FIN E-MONEY LTD is currently Active. It was registered on 20/11/2014 .

Where is FIN E-MONEY LTD located?

FIN E-MONEY LTD is registered at South Lodge, Kemnay, Inverurie AB51 5NA.

What does FIN E-MONEY LTD do?

FIN E-MONEY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FIN E-MONEY LTD?

The latest filing was on 13/12/2025: Compulsory strike-off action has been discontinued.