FINCAD UK LIMITED

Key Data

Status

Active

Company No.

08913159

Incorporation date

26/02/2014

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

24/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

25/07/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

25/07/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

22/07/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-22

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

24/08/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

22/08/2024

Registration of charge 089131590004, created on 2024-08-19

View PDF (45 pages)

29/02/2024

Director's details changed for Mr Emanuele Conti on 2023-11-01

View PDF (2 pages)

29/02/2024

Director's details changed for Ms Miriam Guinane on 2023-10-01

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

07/02/2024

Registered office address changed from 30 Churchill Place Canary Wharf London E14 5RE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-07

View PDF (1 pages)

07/02/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-20

View PDF (2 pages)

04/08/2023

Registration of charge 089131590003, created on 2023-08-01

View PDF (45 pages)

15/06/2023

Registration of charge 089131590002, created on 2023-06-14

View PDF (12 pages)

10/06/2023

Resolutions

View PDF (4 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (20 pages)

30/05/2023

Termination of appointment of Steven O'hanlon as a director on 2023-05-15

View PDF (1 pages)

30/05/2023

Appointment of Mr Emanuele Conti as a director on 2023-05-15

View PDF (2 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

04/04/2023

Appointment of Ms Miriam Guinane as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Mr Steven O'hanlon as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Mr Steve Delorenzo as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Mr Steve Delorenzo as a secretary on 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Sana Haddad as a secretary on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Al Karim Somji as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Satisfaction of charge 089131590001 in full

View PDF (1 pages)

24/10/2022

Amended full accounts made up to 2021-12-31

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,057,758.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Full

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
7
2.93M
-
0.00
2.06M
-

2021
7
2.93M
-
0.00
2.06M
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

2.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.06M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	20/12/2023 - 21/07/2025	580
Guinane, Miriam	Director	31/03/2023 - Present	1
Somji, Al-Karim	Director	21/01/2022 - 31/03/2023	7
Haddad, Sana	Secretary	25/07/2022 - 31/03/2023	-

Persons with Significant Control

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

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Description

About FINCAD UK LIMITED

FINCAD UK LIMITED is an(a) Active company incorporated on 26/02/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of FINCAD UK LIMITED?

FINCAD UK LIMITED is currently Active. It was registered on 26/02/2014 .

Where is FINCAD UK LIMITED located?

FINCAD UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU.

What does FINCAD UK LIMITED do?

FINCAD UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does FINCAD UK LIMITED have?

FINCAD UK LIMITED had 7 employees in 2021.

What is the latest filing for FINCAD UK LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-26 with no updates.