Menna Overview
Here’s a quick overview of FINEQIA LIMITED 👀 — a London based business that started in 2015.
FINEQIA LIMITED
- Company statusactive
- Company No09738216
- Age10 years 11 months Incorporated 18 August 2015
- Officers3
Address
77 Fulham Palace Road, London, W6 8JA, England
FINEQIA LIMITED is an active company incorporated on 18 August 2015 and based in London, England. The company was registered 11 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)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 25 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JERJOMA, Anna | secretary | 01 Sept 2022 | |
| RANGAR, Bundeep Singh | director | Mar 1970 | 03 Aug 2016 |
| SERGEANT, Warren | director | Oct 1983 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fineqia International Inc. | 03 Aug 2016 |
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RANGAR, Bundeep Singh are mutual persons.
RANGAR, Bundeep Singh are mutual persons.
RANGAR, Bundeep Singh are mutual persons.
RANGAR, Bundeep Singh are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon, PLIMMER, Tracy Lee are mutual persons.
AYRES, Sharon, PLIMMER, Tracy Lee are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
IXL BANCORP LLP
RANGAR, Bundeep Singh are mutual persons.
RANGAR CAPITAL MANAGEMENT LLP
RANGAR, Bundeep Singh are mutual persons.
GOWLING WLG (UK) LLP
AYRES, Sharon are mutual persons.
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Here’s a quick overview of FINEQIA LIMITED 👀 — a London based business that started in 2015.