FINITY BACK OFFICE LTD

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FINITY BACK OFFICE LTD

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Key Data

Status

Active

Company No.

10440176

Incorporation date

21/10/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spaces London, Liverpool Street C/O Finity Management Ltd, 35 New Broad Street, London, Greater London EC2M 1NHCopy
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Latest events (Record since 21/10/2016)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon02/01/2025
Director's details changed for Mr Varun Edward Monteiro on 2024-12-24
dot icon02/01/2025
Registered office address changed from Colony 5 Picadilly Place Manchester M1 3BR England to Spaces London, Liverpool Street C/O Finity Management Ltd 35 New Broad Street London Greater London EC2M 1NH on 2025-01-02
dot icon24/12/2024
Certificate of change of name
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/08/2024
Previous accounting period shortened from 2024-10-31 to 2024-03-31
dot icon12/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon21/05/2024
Cancellation of shares. Statement of capital on 2023-10-30
dot icon20/05/2024
Notification of Finity Management Ltd as a person with significant control on 2024-05-01
dot icon20/05/2024
Cessation of Luke Daniel Pilfold-Thomas as a person with significant control on 2024-05-01
dot icon20/05/2024
Cessation of Lee Steven Turver as a person with significant control on 2024-05-01
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with updates
dot icon16/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon11/04/2024
Cancellation of shares. Statement of capital on 2023-10-30
dot icon13/04/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon12/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon21/04/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon07/04/2022
Cessation of Rudi Visser as a person with significant control on 2022-03-31
dot icon07/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon07/04/2022
Termination of appointment of Rudi Visser as a director on 2022-03-31
dot icon07/04/2022
Appointment of Mr Varun Edward Monteiro as a director on 2022-03-31
dot icon07/04/2022
Notification of Luke Daniel Pilfold-Thomas as a person with significant control on 2022-03-31
dot icon07/04/2022
Notification of Lee Steven Turver as a person with significant control on 2022-03-31
dot icon03/11/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon05/01/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon24/11/2020
Confirmation statement made on 2020-10-20 with updates
dot icon30/10/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon16/09/2020
Registered office address changed from 52 Merchants Quay Salford M50 3XG England to Colony 5 Picadilly Place Manchester M1 3BR on 2020-09-16
dot icon21/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon28/08/2019
Accounts for a dormant company made up to 2018-10-31
dot icon08/11/2018
Confirmation statement made on 2018-10-20 with updates
dot icon06/04/2018
Accounts for a dormant company made up to 2017-10-31
dot icon01/11/2017
Confirmation statement made on 2017-10-20 with updates
dot icon21/10/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£98,682.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
186.10K
-
0.00
98.68K
-
2022
5
186.10K
-
0.00
98.68K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

186.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.68K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monteiro, Varun Edward
Director
31/03/2022 - Present
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About FINITY BACK OFFICE LTD

FINITY BACK OFFICE LTD is an(a) Active company incorporated on 21/10/2016 with the registered office located at Spaces London, Liverpool Street C/O Finity Management Ltd, 35 New Broad Street, London, Greater London EC2M 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FINITY BACK OFFICE LTD?

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FINITY BACK OFFICE LTD is currently Active. It was registered on 21/10/2016 .

Where is FINITY BACK OFFICE LTD located?

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FINITY BACK OFFICE LTD is registered at Spaces London, Liverpool Street C/O Finity Management Ltd, 35 New Broad Street, London, Greater London EC2M 1NH.

What does FINITY BACK OFFICE LTD do?

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FINITY BACK OFFICE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FINITY BACK OFFICE LTD have?

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FINITY BACK OFFICE LTD had 5 employees in 2022.

What is the latest filing for FINITY BACK OFFICE LTD?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.