FINTEGRAL UK LIMITED

Key Data

Status

Active

Company No.

07555867

Incorporation date

08/03/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

28/11/2025

Termination of appointment of Ewout Dirk West as a director on 2025-11-28

View PDF (1 pages)

14/10/2025

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

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14/10/2025

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

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30/09/2025

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

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29/09/2025

Director's details changed for Mr Ewout Dirk West on 2025-03-08

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17/09/2025

Administrative restoration application

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17/09/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (6 pages)

12/08/2025

Final Gazette dissolved via compulsory strike-off

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27/05/2025

First Gazette notice for compulsory strike-off

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20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (16 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

12/01/2024

Resolutions

View PDF (3 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

29/12/2023

Cessation of Fintegral Ag as a person with significant control on 2023-12-28

View PDF (1 pages)

29/12/2023

Notification of Zanders (Uk) Limited as a person with significant control on 2023-12-28

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06/10/2023

Appointment of Mr Laurens Johannes Antonius Tijdhof as a director on 2023-10-01

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06/10/2023

Appointment of Mr Ewout Dirk West as a director on 2023-10-01

View PDF (2 pages)

06/10/2023

Appointment of Zanders & Partners Holding B.V. as a director on 2023-10-01

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06/10/2023

Termination of appointment of Martin Robert Ernst Ruf as a director on 2023-10-01

View PDF (1 pages)

06/10/2023

Termination of appointment of Dilbagh Singh Kalsi as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Director's details changed for Zanders & Partners Holding B.V. on 2023-10-01

View PDF (1 pages)

01/09/2023

Change of details for Fintegral Ag as a person with significant control on 2023-09-01

View PDF (2 pages)

23/06/2023

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

View PDF (15 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

19/02/2020

Registered office address changed from , 4th Floor 4 City Road, London, EC1Y 2AA, England to 9th Floor, Beaumont City Tower 40 Basinghall Street London EC2V 5DE on 2020-02-19

View PDF (1 pages)

12/04/2017

Registered office address changed from , 2nd Floor 60 Moorgate, London, EC2R 6EL to 9th Floor, Beaumont City Tower 40 Basinghall Street London EC2V 5DE on 2017-04-12

View PDF (1 pages)

26/06/2012

Registered office address changed from , 7th Floor, 4 Chiswell Street, London, EC1Y 4UP, United Kingdom on 2012-06-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

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

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Dr Nasir Mahmood Ahmad	Director	17/12/2018 - 14/11/2019	14
Pohl, Kai Richard	Director	01/10/2016 - 30/04/2018	2
Kalsi, Dilbagh Singh	Director	30/04/2018 - 30/09/2023	2
Ruf, Martin Robert Ernst	Director	01/02/2020 - 01/10/2023	-
Behrens, Joerg, Dr	Director	08/03/2011 - 29/06/2021	-

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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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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No. of employees:

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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06/01/2005

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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 FINTEGRAL UK LIMITED

FINTEGRAL UK LIMITED is an(a) Active company incorporated on 08/03/2011 with the registered office located at 9th Floor, Beaumont City Tower, 40 Basinghall Street, London EC2V 5DE. 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 FINTEGRAL UK LIMITED?

FINTEGRAL UK LIMITED is currently Active. It was registered on 08/03/2011 .

Where is FINTEGRAL UK LIMITED located?

FINTEGRAL UK LIMITED is registered at 9th Floor, Beaumont City Tower, 40 Basinghall Street, London EC2V 5DE.

What does FINTEGRAL UK LIMITED do?

FINTEGRAL UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FINTEGRAL UK LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Ewout Dirk West as a director on 2025-11-28.