FINEQIA LIMITED

Key Data

Status

Active

Company No.

09738216

Incorporation date

18/08/2015

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

01/10/2025

Registered office address changed from 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England to 77 Fulham Palace Road London W6 8JA on 2025-10-01

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

25/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

15/07/2025

Registered office address changed from 24 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England to 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ on 2025-07-15

View PDF (1 pages)

07/07/2025

Registered office address changed from 27 Hill Street Third Floor London W1J 5LP England to 24 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ on 2025-07-07

View PDF (1 pages)

01/10/2024

Registered office address changed from 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ United Kingdom to 27 Hill Street Third Floor London W1J 5LP on 2024-10-01

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

12/06/2024

Appointment of Mr Warren Sergeant as a director on 2024-06-12

View PDF (2 pages)

22/12/2023

Registered office address changed from Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England to 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ on 2023-12-22

View PDF (1 pages)

21/12/2023

Registered office address changed from 13 South Audley Street London W1K 1HL England to Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ on 2023-12-21

View PDF (1 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

01/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

20/07/2023

Secretary's details changed for Ms Anna Jerjoma on 2023-07-19

View PDF (1 pages)

20/07/2023

Registered office address changed from Dog Hill Barn North Road Middleham Leyburn DL8 4PJ England to 13 South Audley Street London W1K 1HL on 2023-07-20

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Bundeep Singh Rangar on 2023-07-19

View PDF (2 pages)

20/06/2023

Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER England to Dog Hill Barn North Road Middleham Leyburn DL8 4PJ on 2023-06-20

View PDF (1 pages)

05/02/2023

Termination of appointment of Mei Ye Kong as a director on 2022-08-31

View PDF (1 pages)

05/02/2023

Appointment of Ms Anna Jerjoma as a secretary on 2022-09-01

View PDF (2 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

17/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
2
264.92K
-
0.00
3.08K
-

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
Mr Bundeep Singh Rangar	Director	03/08/2016 - Present	44
Mccann, Stephen John	Director	03/08/2016 - 20/06/2022	19
Kong, Mei Ye	Director	19/06/2022 - 30/08/2022	1
Finding, Rebecca Jayne	Director	08/01/2016 - 02/08/2016	158
Plimmer, Tracy Lee	Director	18/08/2015 - 08/01/2016	193

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

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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

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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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Description

About FINEQIA LIMITED

FINEQIA LIMITED is an(a) Active company incorporated on 18/08/2015 with the registered office located at 77 Fulham Palace Road, London W6 8JA. There are currently 3 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 FINEQIA LIMITED?

FINEQIA LIMITED is currently Active. It was registered on 18/08/2015 .

Where is FINEQIA LIMITED located?

FINEQIA LIMITED is registered at 77 Fulham Palace Road, London W6 8JA.

What does FINEQIA LIMITED do?

FINEQIA LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for FINEQIA LIMITED?

The latest filing was on 01/10/2025: Registered office address changed from 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England to 77 Fulham Palace Road London W6 8JA on 2025-10-01.