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ANICO FINANCIAL SERVICES LIMITED

ANICO FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANICO FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07372140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANICO FINANCIAL SERVICES LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is ANICO FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Unit 2.02 1 Filament Walk
    SW18 4GQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANICO FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANICO FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for ANICO FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    		5 pagesCS01

    Appointment of Kristen Carmelle Hannah Winrow as a secretary on Sep 08, 2025

    		2 pagesAP03

    Appointment of Shirly Patao Vilar as a secretary on Sep 08, 2025

    		2 pagesAP03

    Termination of appointment of Cynthia Ventura as a secretary on May 16, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 10, 2024 with updates

    		5 pagesCS01

    Appointment of Mrs Cynthia Ventura as a secretary on Jan 25, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Office 101 32 Queensway London W2 3RX to Unit 2.02 1 Filament Walk London SW18 4GQ on Jul 12, 2023

    		1 pagesAD01

    Director's details changed for Ms Rebecca Shelley Fuller on Jul 12, 2023

    		2 pagesCH01

    Director's details changed for Amit Kumar Sarkar on Jul 12, 2023

    		2 pagesCH01

    Change of details for Ms Rebecca Shelley Fuller as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Change of details for Mr Amit Kumar Sarkar as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 10,004
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Amit Kumar Sarkar as a person with significant control on Sep 01, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of ANICO FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILAR, Shirly Patao
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Secretary
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		339984590001
    WINROW, Kristen Carmelle Hannah
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Secretary
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		339984600001
    FULLER, Rebecca Shelley
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Director
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		EnglandBritish97409330003
    SARKAR, Amit Kumar
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Director
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		EnglandBritish154023900002
    FULLER, Rebecca
    28a Queensway
    W2 3RX London
    Bayswater Business Centre
    United Kingdom
    		Secretary
    28a Queensway
    W2 3RX London
    Bayswater Business Centre
    United Kingdom
    		154023910001
    GEATTI, Daniela
    32 Queensway
    W2 3RX London
    Office 101
    		Secretary
    32 Queensway
    W2 3RX London
    Office 101
    		202466750001
    OLIVEROS, Madeline Ann Tan
    32 Queensway
    W2 3RX London
    Office 101
    England
    		Secretary
    32 Queensway
    W2 3RX London
    Office 101
    England
    		191425680001
    VENTURA, Cynthia
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Secretary
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		318583670001
    GAYLAN, Mary Grace
    32 Queensway
    W2 3RX London
    Office 101
    		Director
    32 Queensway
    W2 3RX London
    Office 101
    		United KingdomBritish229877550001
    TROUT, Adam Christopher
    32 Queensway
    W2 3RX London
    Office 101
    		Director
    32 Queensway
    W2 3RX London
    Office 101
    		EnglandBritish201220150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANICO FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amit Kumar Sarkar
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Apr 06, 2016
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Rebecca Shelley Fuller
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Apr 06, 2016
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0