Menna Overview
Here’s a quick overview of FINOVA PAYMENTS LTD 👀 — a London based business that started in 2014.
FINOVA PAYMENTS LTD
- Company statusactive
- Company No09204126
- Age11 years 10 months Incorporated 4 September 2014
- Officers2
Address
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
FINOVA PAYMENTS LTD is an active company incorporated on 4 September 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Certificate Change Of Name Company
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Hin Sui | director | Aug 1990 | 01 Jul 2020 |
| RICHARDSON, Gareth | director | Jul 1978 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finova Broker Software Ltd | 06 Apr 2016 |
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CHU, Hin Sui, RICHARDSON, Gareth, DAVE, Paraag Mukundrai, DAVE, Paraag, ROBERTSON, Steven Andrew, SADLER, James Anthony are mutual persons.
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SADLER, James Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of FINOVA PAYMENTS LTD 👀 — a London based business that started in 2014.