FINIK CAPITAL LTD

Key Data

Status

Active

Company No.

14178935

Incorporation date

17/06/2022

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2023)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

17/06/2024

Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-06-17

View PDF (1 pages)

28/02/2024

Accounts for a dormant company made up to 2023-06-23

View PDF (2 pages)

15/06/2023

Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2023-06-15

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£10,000.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2023
-
10.00K
-
0.00
10.00K
-

2023
-
10.00K
-
0.00
10.00K
-

Employees

2023

Employees

Net Assets(USD)

10.00K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

10.00K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ovchinnikov, Mykhailo	Director	17/06/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About FINIK CAPITAL LTD

FINIK CAPITAL LTD is an(a) Active company incorporated on 17/06/2022 with the registered office located at 3rd Floor Suite, 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINIK CAPITAL LTD?

FINIK CAPITAL LTD is currently Active. It was registered on 17/06/2022 .

Where is FINIK CAPITAL LTD located?

FINIK CAPITAL LTD is registered at 3rd Floor Suite, 207 Regent Street, London W1B 3HH.

What does FINIK CAPITAL LTD do?

FINIK CAPITAL LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for FINIK CAPITAL LTD?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.