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FINANCE ASSOCIATES LIMITED (03612146)

FINANCE ASSOCIATES LIMITED (03612146) is an active UK company. incorporated on 7 August 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. FINANCE ASSOCIATES LIMITED has been registered for 27 years. Current directors include STEINER, Elsa, STEINER, Jan, Dr.

Company Number
03612146
Status
active
Type
ltd
Incorporated
7 August 1998
Age
27 years
Address
33 Florin Court, London, EC1M 6EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
STEINER, Elsa, STEINER, Jan, Dr
SIC Codes
69201

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Introduction
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FINANCE ASSOCIATES LIMITED

FINANCE ASSOCIATES LIMITED is an active company incorporated on 7 August 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. FINANCE ASSOCIATES LIMITED was registered 27 years ago.(SIC: 69201)

Status

active

Active since 27 years ago

Company No

03612146

LTD Company

Age

27 Years

Incorporated 7 August 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

33 Florin Court 6 - 9 Charterhouse Square London, EC1M 6EU,

Timeline

2 key events • 1998 - 2019

Funding Officers Ownership
Company Founded
Aug 98
Director Joined
May 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

STEINER, Elsa

Active
33 Florin Court, LondonEC1M 6EU
Born January 1963
Director
Appointed 07 Aug 1998

STEINER, Jan, Dr

Active
33 Florin Court, LondonEC1M 6EU
Born May 1960
Director
Appointed 07 May 2019

MARK RUDIE, Ll.B N.P

Resigned
Atlantic House, ObanPA34 4RF
Secretary
Appointed 07 Aug 1998
Resigned 20 May 1999

STEINER, Elsa

Resigned
33 Florin Court, LondonEC1M 6EU
Secretary
Appointed 20 May 1999
Resigned 02 Jul 2001

STEINER, Jan, Dr

Resigned
Holt House, WarlinghamCR6 9JX
Secretary
Appointed 02 Jul 2001
Resigned 01 May 2012

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 07 Aug 1998
Resigned 07 Aug 1998

LAW, Conrad Yue Kwong, Mr.

Resigned
3 Ashfield Road, LondonW3 7JE
Born December 1968
Director
Appointed 18 Mar 1999
Resigned 12 Dec 2002

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 07 Aug 1998
Resigned 07 Aug 1998

Persons with significant control

1

Mrs Elsa Steiner

Active
33 Florin Court, LondonEC1M 6EU
Born January 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
14 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
19 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
26 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
15 January 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Termination Secretary Company With Name
15 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2010
AAAnnual Accounts
Accounts Amended With Made Up Date
1 March 2010
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
24 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Legacy
27 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
27 October 2008
AAAnnual Accounts
Legacy
3 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 October 2007
AAAnnual Accounts
Legacy
28 September 2007
363aAnnual Return
Legacy
28 September 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
21 November 2006
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Accounts Amended With Made Up Date
27 April 2006
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
3 January 2006
AAAnnual Accounts
Legacy
17 October 2005
244244
Legacy
28 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2005
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Legacy
30 July 2004
244244
Legacy
2 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
15 December 2003
AAAnnual Accounts
Legacy
13 October 2003
244244
Legacy
22 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 December 2002
AAAnnual Accounts
Legacy
18 December 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
363sAnnual Return (shuttle)
Legacy
12 August 2002
244244
Accounts With Accounts Type Total Exemption Small
2 October 2001
AAAnnual Accounts
Legacy
31 July 2001
363sAnnual Return (shuttle)
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
9 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 2000
AAAnnual Accounts
Legacy
16 August 1999
363sAnnual Return (shuttle)
Legacy
26 June 1999
395Particulars of Mortgage or Charge
Legacy
6 June 1999
288aAppointment of Director or Secretary
Legacy
6 June 1999
288bResignation of Director or Secretary
Legacy
8 April 1999
88(2)R88(2)R
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
28 August 1998
225Change of Accounting Reference Date
Legacy
28 August 1998
88(2)R88(2)R
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288bResignation of Director or Secretary
Incorporation Company
7 August 1998
NEWINCIncorporation