FINOVA PAYMENTS LTD

Q: What is the latest filing for FINOVA PAYMENTS LTD?

The latest filing was on 13/10/2025: **Audit exemption subsidiary accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

09204126

Incorporation date

04/09/2014

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

13/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Appointment of Gareth Richardson as a director on 2025-08-11

View PDF (2 pages)

01/10/2025

Termination of appointment of Paraag Mukundrai Dave as a director on 2025-08-11

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

20/05/2025

Certificate of change of name

View PDF (3 pages)

20/05/2025

Change of details for Ekeeper Group Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

25/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

16/01/2024

Appointment of Mr Paraag Dave as a director on 2023-10-09

View PDF (2 pages)

16/01/2024

Termination of appointment of David James Bennett as a director on 2023-10-09

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

01/06/2023

Director's details changed for Hin Sui Chu on 2023-05-31

View PDF (2 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (38 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

31/01/2023

Termination of appointment of James Anthony Sadler as a director on 2023-01-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

FINOVA PAYMENTS LTD has not submitted financial statements

FINOVA PAYMENTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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Description

About FINOVA PAYMENTS LTD

FINOVA PAYMENTS LTD is an(a) Active company incorporated on 04/09/2014 with the registered office located at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ. 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 FINOVA PAYMENTS LTD?

FINOVA PAYMENTS LTD is currently Active. It was registered on 04/09/2014 .

Where is FINOVA PAYMENTS LTD located?

FINOVA PAYMENTS LTD is registered at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does FINOVA PAYMENTS LTD do?

FINOVA PAYMENTS LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FINOVA PAYMENTS LTD?

The latest filing was on 13/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.