Menna Overview
Here’s a quick overview of FINANCE ACTIVE UK LIMITED 👀 — a London based business that started in 2013.
FINANCE ACTIVE UK LIMITED
- Company statusactive
- Company No08510428
- Age13 years 3 months Incorporated 30 April 2013
- Officers5
Address
2nd Floor 74 Wigmore Street, London, W1U 2SQ, England
FINANCE ACTIVE UK LIMITED is an active company incorporated on 30 April 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Second Filing Of Secretary Appointment With Name
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVONISH, Terrie-Lynne | secretary | 26 Apr 2021 | |
| CHHABRA, Pawan | director | Aug 1972 | 01 Jan 2023 |
| CLARK JR, Ernest L. | director | Jan 1955 | 01 Jan 2025 |
| DEVONISH, Terrie-Lynne | director | Jan 1971 | 26 Apr 2021 |
| ROSS, David Hamilton | director | Jul 1972 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circle Software Acquisition Limited | 01 Apr 2021 | |
| Argus Software (Uk) Ltd. | 01 Apr 2021 | |
| Jacques Descourtieux | Mar 1967 | 06 Apr 2016 |
| Patrice Chatard | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of FINANCE ACTIVE UK LIMITED 👀 — a London based business that started in 2013.