FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

Key Data

Status

Active

Company No.

09869037

Incorporation date

12/11/2015

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

14/08/2025

Change of details for Miss Carola Lodolo as a person with significant control on 2025-08-14

View PDF (2 pages)

14/08/2025

Change of details for Mr Leonardo Lodolo as a person with significant control on 2025-08-14

View PDF (2 pages)

09/12/2024

Director's details changed for Ms Serena Pagliai on 2024-11-29

View PDF (2 pages)

09/12/2024

Change of details for Miss Carola Lodolo as a person with significant control on 2024-11-29

View PDF (2 pages)

09/12/2024

Change of details for Mr Leonardo Lodolo as a person with significant control on 2024-11-29

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

05/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/09/2023

Termination of appointment of Emmanouil Ioannidis as a director on 2023-09-11

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

04/07/2023

Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 36-38 Cornhill London EC3V 3NG on 2023-07-04

View PDF (1 pages)

14/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
431.65K
-
0.00
-
-

2022
4
416.29K
-
0.00
-
-

2022
4
416.29K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

416.29K £-3.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ioannidis, Emmanouil, Dr	Director	12/11/2015 - 11/09/2023	3
Pagliai, Serena	Director	07/04/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is an(a) Active company incorporated on 12/11/2015 with the registered office located at 36-38 Cornhill, London EC3V 3NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD?

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is currently Active. It was registered on 12/11/2015 .

Where is FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD located?

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is registered at 36-38 Cornhill, London EC3V 3NG.

What does FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD do?

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD have?

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD had 4 employees in 2022.

What is the latest filing for FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.