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INVICTA FINANCIAL GROUP LIMITED

INVICTA FINANCIAL GROUP LIMITED

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

    • Overview

    Company NameINVICTA FINANCIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10148987
    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 INVICTA FINANCIAL GROUP LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is INVICTA FINANCIAL GROUP LIMITED located?

    Registered Office Address
    High Weald House Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTA FINANCIAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INVICTA FINANCIAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for INVICTA FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Cessation of Mark Francis Silvester as a person with significant control on Nov 27, 2023

    		1 pagesPSC07

    Termination of appointment of Mark Francis Silvester as a director on Nov 27, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01
    incorporationApr 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INVICTA FINANCIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOK, Janice
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		Secretary
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		207561690001
    ALFIERI, Maurizio
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		Director
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		EnglandItalianFinancial Intermediary166560430002
    SILVESTER, Mark Francis
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		Director
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		EnglandBritishFinancial Intermediary89096380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVICTA FINANCIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Francis Silvester
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		Apr 27, 2016
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Maurizio Alfieri
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		Apr 27, 2016
    Petteridge Lane
    Petteridge, Matfield
    TN12 7LT Tonbridge
    High Weald House
    Kent
    United Kingdom
    		No
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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