FINIMIZE LIMITED

Overview

Company Name	FINIMIZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10328011
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2016

Summary

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

What is the purpose of FINIMIZE LIMITED?

Other publishing activities (58190) / Information and communication

Where is FINIMIZE LIMITED located?

Registered Office Address	316a Beulah Hill SE19 3HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FINIMIZE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FINIMIZE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for FINIMIZE LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Cessation of Abrdn Holdings Limited as a person with significant control on Dec 19, 2025	1 pages	PSC07

Dec 31, 2025	Notification of Cma Bidco Limited as a person with significant control on Dec 19, 2025	2 pages	PSC02

Dec 31, 2025	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Dec 19, 2025	1 pages	TM02

Dec 31, 2025	Appointment of Mr Anders Arvids Kravis as a director on Dec 19, 2025	2 pages	AP01

Dec 31, 2025	Appointment of Mr Matthew David Dalton as a director on Dec 19, 2025	2 pages	AP01

Dec 31, 2025	Appointment of Mbm Secretarial Services Limited as a secretary on Dec 19, 2025	2 pages	AP04

Dec 31, 2025	Termination of appointment of David Patrick Denis Marie Mouille as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Termination of appointment of Stuart Lapsley Maclennan as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 316a Beulah Hill London SE19 3HF on Dec 31, 2025	1 pages	AD01

Dec 08, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Appointment of Mr Carl Hazeley as a director on Apr 11, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Maximilian Sassan Rofagha as a director on Apr 01, 2025	1 pages	TM01

Nov 05, 2024	Termination of appointment of Rushad Abadan as a director on Nov 04, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Stuart Lapsley Maclennan as a director on Nov 04, 2024	2 pages	AP01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 11, 2024 with updates	4 pages	CS01

Aug 12, 2024	Director's details changed for Mr Rushad Abadan on Aug 09, 2024	2 pages	CH01

Jul 02, 2024	Statement of capital following an allotment of shares on Jul 02, 2024 Capital: GBP 3,618.2793	3 pages	SH01

Apr 12, 2024	Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024	2 pages	PSC05

Oct 18, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with updates	7 pages	CS01

Aug 11, 2023	Director's details changed for Mr David Patrick Denis Marie Mouille on Aug 04, 2023	2 pages	CH01

May 04, 2023	Statement of capital following an allotment of shares on May 04, 2023 Capital: GBP 2,918.2793	3 pages	SH01

Dec 23, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of FINIMIZE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Dec 19, 2025

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

DALTON, Matthew David

Dec 19, 2025

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

British

1987-11

342701400001

HAZELEY, Carl

Apr 11, 2025

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

England

British

1989-8

334929860001

KRAVIS, Anders Arvids

Dec 19, 2025

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

Canada

Canadian

1991-9

342701410001

ABRDN CORPORATE SECRETARY LIMITED

Mar 14, 2022

Dec 19, 2025

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

OHS SECRETARIES LIMITED

Aug 10, 2021

Oct 29, 2021

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

England

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

ABADAN, Rushad

Mar 14, 2022

Nov 04, 2024

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1973-10

188637730002

CONNELLAN, Caroline Mary

Oct 29, 2021

Mar 14, 2022

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

England

United Kingdom

British

1973-5

201249510001

DAMES, Filip Felician

Jul 19, 2017

Jun 25, 2020

Director

Linienstrasse 165

10405 Berlin

Cherry Ventures Managements Gmbh

Germany

German

1984-2

252804680001

GLAENZER, Stefan

Sep 27, 2016

Oct 29, 2021

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

German

1961-5

114131490002

MACLENNAN, Stuart Lapsley

Nov 04, 2024

Dec 19, 2025

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

Scotland

British

1976-10

177977290003

MOUILLE, David Patrick Denis Marie

Oct 29, 2021

Dec 19, 2025

Director

Bishopsgate

EC2M 4RB London

280

United Kingdom

French

1970-1

289666660001

ROFAGHA, Maximilian Sassan

Aug 12, 2016

Apr 01, 2025

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

Switzerland

German

1987-6

212130540003

TINDLE, Scott Marcus

Aug 12, 2016

Jun 27, 2017

Director

1 New Fetter Lane

EC4A 1AN London

Ashfords Llp

United Kingdom

British

1985-3

212130550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINIMIZE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cma Bidco Limited

Dec 19, 2025

Beulah Hill

SE19 3HF London

316a

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	16862185

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.

Abrdn Holdings Limited

Oct 29, 2021

George Street

EH2 2LL Edinburgh

United Kingdom

Yes

Legal Form	Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scottish Companies Registry
Registration Number	Sc082015

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.

Maximilian Sassan Rofagha

Aug 12, 2016

1 Bread Street

EC4M 9HH London

Bow Bells House

England

Yes

Nationality: German

Country of Residence: Switzerland

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.

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.
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