Menna Overview

Here’s a quick overview of FINVENTURES UK LIMITED 👀 — a London based business that started in 2001.

FINVENTURES UK LIMITED

  • Company statusactive
  • Company No04275894
  • Age24 years 11 months Incorporated 23 August 2001
  • Officers4

Address

1 Basinghall Avenue, London, EC2V 5DD

FINVENTURES UK LIMITED is an active company incorporated on 23 August 2001 and based in London. The company was registered 25 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

11 Months Ago on 15 Aug 2025

finance
Legacy

11 Months Ago on 15 Aug 2025

event
Legacy

11 Months Ago on 15 Aug 2025

event
Legacy

11 Months Ago on 15 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 Mar 2025

face
Change Person Director Company With Change Date

1 Year Ago on 18 Mar 2025

event
Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 05 Mar 2025

event
Legacy

1 Year Ago on 05 Mar 2025

event
Legacy

1 Year Ago on 05 Mar 2025

gavel
Resolution

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Oct 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 10 Jun 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 10 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Mar 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 17 Oct 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 17 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Sep 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 25 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 25 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 24 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 14 Nov 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Sep 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 16 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Apr 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SC (SECRETARIES) LIMITEDcorporate secretary 04 Nov 2008
CRAWFORD, David Andrewdirector Feb 198016 Oct 2023
NATARAJAN MADHAVAMURTI, Anjenakumardirector Oct 197223 May 2019
NGAN, Vivian Man Chingdirector May 197831 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Standard Chartered I H Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.