FINANCE ACTIVE UK LIMITED

Key Data

Status

Active

Company No.

08510428

Incorporation date

30/04/2013

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2013)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

02/06/2025

Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2025-06-02

View PDF (1 pages)

02/05/2025

Director's details changed for David Hamilton Ross on 2025-04-30

View PDF (2 pages)

02/05/2025

Director's details changed for Ernest L. Clark Jr on 2025-04-30

View PDF (2 pages)

02/05/2025

Change of details for Argus Software (Uk) Ltd. as a person with significant control on 2025-01-20

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

07/02/2025

Appointment of Ernest L. Clark Jr as a director on 2025-01-01

View PDF (2 pages)

07/02/2025

Appointment of David Hamilton Ross as a director on 2025-01-01

View PDF (2 pages)

20/01/2025

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 2025-01-20

View PDF (1 pages)

14/01/2025

Termination of appointment of Alexander John Probyn as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Termination of appointment of Nicholas James Wright as a director on 2025-01-01

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

02/05/2024

Cessation of Circle Software Acquisition Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

02/05/2024

Notification of Argus Software (Uk) Ltd. as a person with significant control on 2021-04-01

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

15/09/2023

Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Pawan Chhabra as a director on 2023-01-01

View PDF (2 pages)

24/01/2023

Termination of appointment of Paul John Broadley as a director on 2022-09-16

View PDF (1 pages)

23/01/2023

Termination of appointment of Angelo Bartolini as a director on 2022-12-31

View PDF (1 pages)

12/12/2022

Second filing for the appointment of Terrie-Lynne Devonish as a secretary

View PDF (6 pages)

22/11/2022

Director's details changed for Mr Alexander Probyn on 2022-07-22

View PDF (2 pages)

10/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

22/07/2022

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

22/07/2022

Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP United Kingdom to 180 Great Portland Street London W1W 5QZ on 2022-07-22

View PDF (1 pages)

22/07/2022

Register inspection address has been changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

21/07/2022

Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP United Kingdom to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 2022-07-21

View PDF (1 pages)

01/07/2022

Change of details for Circle Software Acquisition Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Terrie-Lynne Devonish on 2021-07-29

View PDF (2 pages)

15/12/2021

Second filing for the appointment of Mr Alexander Probyn as a director

View PDF (3 pages)

15/12/2021

Second filing for the appointment of Mr Paul John Broadley as a director

View PDF (3 pages)

14/12/2021

Second filing for the appointment of Terrie-Lynne Devonish as a director

View PDF (3 pages)

15/10/2021

Director's details changed for Terrie-Lynne Devonish on 2021-07-29

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

25/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

22/06/2021

Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 2021-06-22

View PDF (1 pages)

22/06/2021

Appointment of Terrie-Lynne Devonish as a secretary on 2021-04-26

View PDF (3 pages)

22/06/2021

Appointment of Terrie-Lynne Devonish as a director on 2021-04-26

View PDF (3 pages)

21/06/2021

Notification of Circle Software Acquisition Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

21/06/2021

Cessation of Jacques Descourtieux as a person with significant control on 2021-04-01

View PDF (1 pages)

21/06/2021

Cessation of Patrice Chatard as a person with significant control on 2021-04-01

View PDF (1 pages)

17/06/2021

Termination of appointment of Liana Luisa Turrin as a secretary on 2021-04-26

View PDF (1 pages)

17/06/2021

Termination of appointment of Liana Luisa Turrin as a director on 2021-04-26

View PDF (1 pages)

25/05/2021

Appointment of Mr Angelo Bartolini as a director on 2021-04-01

View PDF (2 pages)

25/05/2021

Appointment of Mr Alexander Probyn as a director on 2021-04-01

View PDF (3 pages)

25/05/2021

Appointment of Ms. Liana Luisa Turrin as a secretary on 2021-04-01

View PDF (2 pages)

25/05/2021

Termination of appointment of Cripps Secretaries Limited as a secretary on 2021-04-21

View PDF (1 pages)

25/05/2021

Appointment of Mr Paul John Broadley as a director on 2021-04-01

View PDF (3 pages)

25/05/2021

Appointment of Ms. Liana Luisa Turrin as a director on 2021-04-01

View PDF (2 pages)

25/05/2021

Termination of appointment of Jacques Descourtieux as a director on 2021-04-01

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/08/2020

Registered office address changed from Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 2020-08-21

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/06/2018

Termination of appointment of Conor O'flynn as a director on 2018-05-31

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

24/05/2017

Secretary's details changed for Cripps Secretaries Limited on 2017-01-31

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

29/07/2016

Appointment of Conor O'flynn as a director on 2016-07-20

View PDF (3 pages)

29/07/2016

Resolutions

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

01/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

30/04/2014

Register inspection address has been changed

View PDF (1 pages)

30/04/2014

Secretary's details changed for Cripps Secretaries Limited on 2013-04-30

View PDF (1 pages)

23/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

23/05/2013

Resolutions

View PDF (1 pages)

30/04/2013

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

30/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
2
82.37K
-
0.00
227.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Broadley, Paul John	Director	31/03/2021 - 15/09/2022	6
Devonish, Terrie-Lynne	Director	26/04/2021 - Present	13
Bartolini, Angelo	Director	31/03/2021 - 30/12/2022	12
Chhabra, Pawan	Director	01/01/2023 - Present	10
Clark Jr, Ernest L.	Director	01/01/2025 - Present	6

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINANCE ACTIVE UK LIMITED

FINANCE ACTIVE UK LIMITED is an(a) Active company incorporated on 30/04/2013 with the registered office located at 2nd Floor 74 Wigmore Street, London W1U 2SQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCE ACTIVE UK LIMITED?

FINANCE ACTIVE UK LIMITED is currently Active. It was registered on 30/04/2013 .

Where is FINANCE ACTIVE UK LIMITED located?

FINANCE ACTIVE UK LIMITED is registered at 2nd Floor 74 Wigmore Street, London W1U 2SQ.

What does FINANCE ACTIVE UK LIMITED do?

FINANCE ACTIVE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCE ACTIVE UK LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.