POR FIN LIMITED

Overview

Company Name	POR FIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08499254
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POR FIN LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is POR FIN LIMITED located?

Registered Office Address	5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POR FIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for POR FIN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	Yes

What are the latest filings for POR FIN LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

May 12, 2025	Change of details for Mr Amir Weissfisch as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 12, 2025	Director's details changed for Mr Amir Weissfisch on Jan 15, 2020	2 pages	CH01

May 01, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

May 19, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

May 09, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

May 27, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

May 11, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Termination of appointment of Andrew Simon Davis as a director on Jan 15, 2020	1 pages	TM01

Jan 30, 2020	Cessation of Andrew Simon Davis as a person with significant control on Jan 15, 2020	1 pages	PSC07

Jan 30, 2020	Appointment of Mr Amir Weissfisch as a director on Jan 15, 2020	2 pages	AP01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Jun 13, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Change of details for Mr Amir Weissfisch as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 13, 2019	Notification of Andrew Simon Davis as a person with significant control on Jan 31, 2019	2 pages	PSC01

Jun 13, 2019	Cessation of Jason Hughes as a person with significant control on Jan 31, 2019	1 pages	PSC07

Jun 13, 2019	Cessation of Sean Lee Hogan as a person with significant control on May 01, 2017	1 pages	PSC07

Jun 13, 2019	Notification of Jason Hughes as a person with significant control on May 01, 2017	2 pages	PSC01

Feb 28, 2019	Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019	2 pages	AP01

View All Filings

Who are the officers of POR FIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEISSFISCH, Amir Perez Sub Box #356 Nassau PO BOX N7776 Bahamas	Jan 15, 2020		Director	Sub Box #356 Nassau PO BOX N7776 Bahamas	Bahamas	British	1959-8	266627620001
DAVIS, Andrew Simon One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 31, 2019	Jan 15, 2020	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1963-7	69231070002
EDWARDS, Karen Heath Road Hillingdon UB10 0SL Uxbridge 37 London England	Apr 22, 2013	Nov 04, 2014	Director	Heath Road Hillingdon UB10 0SL Uxbridge 37 London England	England	British	1971-10	177677210001
HOGAN, Sean Lee 28th October Street Pyrgos Limassol 60 4529 Cyprus	Nov 04, 2014	May 01, 2017	Director	28th October Street Pyrgos Limassol 60 4529 Cyprus	Cyprus	British	1971-5	160184690010
HUGHES, Jason 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	May 01, 2017	Jan 31, 2019	Director	17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Cyprus	British	1970-11	96511160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POR FIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Simon Davis One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 31, 2019	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jason Hughes 3101 Limassol F.504 17 Stratigou Gkiani Timagia Cyprus	May 01, 2017	3101 Limassol F.504 17 Stratigou Gkiani Timagia Cyprus	Yes
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Sean Lee Hogan Amathountas Avenue 4531 Limassol Flat 34 Christine Complex, Block B Cyprus	Apr 06, 2016	Amathountas Avenue 4531 Limassol Flat 34 Christine Complex, Block B Cyprus	Yes
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Amir Perez Weissfisch Sub Box #356 Nassau PO BOX N7776 Bahamas	Apr 06, 2016	Sub Box #356 Nassau PO BOX N7776 Bahamas	No
	Nationality: British Country of Residence: Bahamas
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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