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FINANCIAL IFN INVEST LTD

FINANCIAL IFN INVEST LTD

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

    • Overview

    Company NameFINANCIAL IFN INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15446094
    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 FINANCIAL IFN INVEST LTD?

    • Financial leasing (64910) / Financial and insurance activities
    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FINANCIAL IFN INVEST LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL IFN INVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 27, 2025

    What is the status of the latest confirmation statement for FINANCIAL IFN INVEST LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for FINANCIAL IFN INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Csl Secretaries Limited as a secretary on Mar 12, 2025

    		2 pagesAP04

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2024

    Statement of capital on Jan 27, 2024

    • Capital: GBP 1,000,000,000
    		SH01
    View All Filings

    Who are the officers of FINANCIAL IFN INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSL SECRETARIES LIMITED
    590a Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Corner Chambers
    England
    		Secretary
    590a Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Corner Chambers
    England
    Identification TypeUK Limited Company
    Registration Number04447592
    		82702210002
    PASCULESCU, Razvan Mihai
    Brayford Square
    E1 0SG London
    5
    United Kingdom
    		Director
    Brayford Square
    E1 0SG London
    5
    United Kingdom
    		HungaryHungarianLegal Affairs318625820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL IFN INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Razvan Mihai Pasculescu
    Brayford Square
    E1 0SG London
    5
    United Kingdom
    		Jan 27, 2024
    Brayford Square
    E1 0SG London
    5
    United Kingdom
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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