FINIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14085635

Incorporation date

04/05/2022

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

09/05/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2026

Address of person with significant control Dr Julhashim Bin Masbaty changed to 14085635 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24

View PDF (1 pages)

24/03/2026

Registered office address changed to PO Box 4385, 14085635 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-24

View PDF (1 pages)

24/03/2026

Address of officer Dr Julhashim Bin Masbaty changed to 14085635 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24

View PDF (1 pages)

24/03/2026

Address of officer Dr Julhashim Bin Masbaty changed to 14085635 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24

View PDF (1 pages)

15/02/2026

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

20/08/2025

Termination of appointment of Ummu Zakiyah Binti Rozi as a director on 2025-08-20

View PDF (1 pages)

18/08/2025

Director's details changed for Ummu Zakiyah Binti Rozi on 2025-08-15

View PDF (2 pages)

17/08/2025

Appointment of Ummu Zakiyah Binti Rozi as a director on 2025-08-15

View PDF (2 pages)

12/08/2025

Secretary's details changed for Dr Julhashim Bin Masbty on 2025-08-12

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

22/06/2025

Secretary's details changed for Dr Julhashim Masbaty on 2025-06-22

View PDF (1 pages)

22/06/2025

Termination of appointment of Wan Shafie Bin Abdul Rashid as a director on 2025-06-20

View PDF (1 pages)

22/06/2025

Director's details changed for Dr Julhashim Bin Masbaty on 2025-06-20

View PDF (2 pages)

22/06/2025

Director's details changed for Dr Julhashim Bin Masbaty on 2025-06-20

View PDF (2 pages)

12/05/2025

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2025-05-12

View PDF (2 pages)

02/05/2025

Cessation of Wan Shafie Bin Abdul Rashid as a person with significant control on 2025-05-02

View PDF (1 pages)

02/05/2025

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2025-05-02

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

24/10/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

22/10/2024

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2024-10-21

View PDF (2 pages)

22/10/2024

Change of details for Wan Shafie Bin Abdul Rashid as a person with significant control on 2024-10-21

View PDF (2 pages)

22/10/2024

Director's details changed for Wan Shafie Bin Abdul Rashid on 2024-10-21

View PDF (2 pages)

22/10/2024

Director's details changed for Dr Julhashim Bin Masbaty on 2024-10-21

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (3 pages)

17/10/2024

Director's details changed for Dr Julhashim Bin Masbaty on 2022-05-04

View PDF (2 pages)

16/10/2024

Director's details changed for Wan Shafie Bin Abdul Rashid on 2023-09-18

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

06/10/2024

Change of details for Wan Shafie Bin Abdul Rashid as a person with significant control on 2024-10-03

View PDF (3 pages)

07/09/2024

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2024-09-06

View PDF (3 pages)

07/09/2024

Change of details for Wan Shafie Bin Abdul Rashid as a person with significant control on 2024-09-06

View PDF (2 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

30/05/2024

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2024-05-29

View PDF (3 pages)

29/05/2024

Director's details changed for Wan Shafie Bin Abdul Rashid on 2024-05-29

View PDF (2 pages)

29/05/2024

Director's details changed for Dr Julhashim Bin Masbaty on 2024-05-29

View PDF (2 pages)

29/05/2024

Change of details for Wan Shafie Bin Abdul Rashid as a person with significant control on 2024-05-29

View PDF (2 pages)

29/05/2024

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2024-05-29

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

22/05/2024

Register inspection address has been changed to Flat 12 Grand Avenue Apartments De Beauvoir Crescent London N1 5TF

View PDF (1 pages)

22/05/2024

Register(s) moved to registered inspection location Flat 12 Grand Avenue Apartments De Beauvoir Crescent London N1 5TF

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

20/05/2024

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2022-05-18

View PDF (2 pages)

20/05/2024

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2022-05-14

View PDF (2 pages)

19/05/2024

Withdrawal of a person with significant control statement on 2024-05-19

View PDF (2 pages)

19/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/05/2024

Change of details for Wan Shafie Bin Abdul Rashid as a person with significant control on 2024-05-14

View PDF (2 pages)

17/05/2024

Director's details changed for Dr Julhashim Bin Masbaty on 2024-05-14

View PDF (2 pages)

17/05/2024

Director's details changed for Wan Shafie Bin Abdul Rashid on 2024-05-14

View PDF (2 pages)

01/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

03/03/2024

Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to 6 South Molton Street, London, W1K 5QF 6 South Molton Street London W1K 5QF on 2024-03-03

View PDF (1 pages)

03/03/2024

Registered office address changed from 6 South Molton Street, London, W1K 5QF 6 South Molton Street London W1K 5QF England to 6 South Molton Street London W1K 5QF on 2024-03-03

View PDF (1 pages)

18/02/2024

Accounts for a dormant company made up to 2023-05-24

View PDF (2 pages)

18/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

10/02/2024

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

07/02/2024

Termination of appointment of Ahmad Dzuhair Hanafiah as a director on 2024-02-03

View PDF (1 pages)

15/08/2023

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2023-08-15

View PDF (2 pages)

27/07/2023

Registered office address changed from Suite 32 Niddry Lodge 51 Holland Street London W8 7JB England to Niddry Lodge 51 Holland Street London W8 7JB on 2023-07-27

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

30/06/2023

Secretary's details changed for Dr Julhashim Masbaty on 2023-06-30

View PDF (1 pages)

30/06/2023

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 51 Holland Street London W8 7JB on 2023-06-30

View PDF (1 pages)

30/06/2023

Registered office address changed from 51 Holland Street London W8 7JB England to Suite 32 Niddry Lodge 51 Holland Street London W8 7JB on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Ahmad Dzuhair Hanafiah as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Director's details changed for Dr Julhashim Bin Masbaty on 2023-06-30

View PDF (2 pages)

23/06/2023

Director's details changed for Wan Shafie Bin Abdul Rashid on 2023-06-23

View PDF (2 pages)

23/06/2023

Director's details changed for Dr Julhashim Bin Masbaty on 2023-06-23

View PDF (2 pages)

23/06/2023

Change of details for Wan Shafie Bin Abdul Rashid as a person with significant control on 2023-06-23

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

15/06/2023

Change of details for Dr Julhashim Bin Masbaty as a person with significant control on 2023-06-15

View PDF (3 pages)

15/06/2023

Notification of Wan Shafie Bin Abdul Rashid as a person with significant control on 2023-06-15

View PDF (2 pages)

15/06/2023

Appointment of Wan Shafie Bin Abdul Rashid as a director on 2023-06-15

View PDF (2 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FINIAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

23/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About FINIAL HOLDINGS LIMITED

FINIAL HOLDINGS LIMITED is an(a) Active company incorporated on 04/05/2022 with the registered office located at 4385, 14085635 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 FINIAL HOLDINGS LIMITED?

FINIAL HOLDINGS LIMITED is currently Active. It was registered on 04/05/2022 .

Where is FINIAL HOLDINGS LIMITED located?

FINIAL HOLDINGS LIMITED is registered at 4385, 14085635 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does FINIAL HOLDINGS LIMITED do?

FINIAL HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FINIAL HOLDINGS LIMITED?

The latest filing was on 09/05/2026: Micro company accounts made up to 2025-06-30.