FG

FINECAL GROUP LIMITED

Active

Company number 01236608

Bristol, England · Incorporated 8 December 1975

C/O West & Co Accountants Leigh Court Business Centre, Pill Road, Abbots Leigh, Bristol, BS8 3RA, England

Last updated on 28 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2020

Company history

Previous company names

SHADEBEST LIMITED · 8 December 1975 – 31 December 1977

MARLER FINECAL LIMITED · 31 December 1977 – 28 August 1998

GIBBON FINECAL LIMITED · 28 August 1998 – 11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jeaton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 October 2024

Funding

1 funding round
1 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Resolution
Resolution
29 September 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Capital Name Of Class Of Shares
Capital
29 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Resolution
Resolution
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Small
Accounts
25 June 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Small
Accounts
30 October 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Small
Accounts
19 August 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Accounts
12 August 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Legacy
Annual Return
23 August 1995 View
Accounts With Accounts Type Small
Accounts
4 February 1995 View
Legacy
Annual Return
24 August 1994 View
Legacy
Mortgage
24 March 1994 View
Accounts With Accounts Type Small
Accounts
9 February 1994 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Small
Accounts
13 October 1992 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Small
Accounts
2 September 1991 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Small
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Accounts
8 December 1989 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Small
Accounts
15 November 1989 View
Legacy
Officers
8 November 1989 View
Accounts With Accounts Type Small
Accounts
13 September 1988 View
Legacy
Annual Return
13 September 1988 View
Accounts With Accounts Type Small
Accounts
22 May 1987 View
Legacy
Annual Return
22 May 1987 View
Accounts With Accounts Type Small
Accounts
15 January 1987 View
Legacy
Annual Return
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
28 January 1976 View
Incorporation Company
Incorporation
8 December 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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