FL

FINCHPASS LIMITED

Active

Company number 03861715

London · Incorporated 19 October 1999

42 Montserrat Road, Putney, London, SW15 2LA

Last updated on 19 September 2026

Undifferentiated service-producing activities of private households for own use · SIC 98200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

FINCHPASS LIMITED is a private limited company registered in England and Wales since its incorporation on 19 October 1999 and remains active on the register. Its registered office is at 42 Montserrat Road, Putney, London, SW15 2LA. Its principal activity is undifferentiated service-producing activities of private households for own use (SIC 98200).

Ms Virginie Pascale Coquerel is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: COQUEREL, Virginie Pascale (appointed 7 January 2008) and CONEY, Hannah (appointed 19 October 2025). COQUEREL, Virginie Pascale serves as company secretary (appointed 7 January 2008). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 October 2025, were filed on 31 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Year ended 31 October 2017
Last accounts type
Micro Entity
Period end
31 October 2025
Fixed assets
£3
Current assets
£0
Net current assets/liabilities
£0
Total assets less current liabilities
£3
Creditors (due within one year)
£0
Creditors (due after one year)
—
Net assets/liabilities
£3
Capital and reserves
£3
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Oct 2017 £3 £0 £3 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • VIRGINIE COQUEREL (66.7%)
  • MAX CHRISTOPHER MASON HANNAH EILEN CONEY (33.3%)
Total shares
3
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAX CHRISTOPHER MASON HANNAH EILEN CONEY ORDINARY 1 33.33% 1 33.33%
VIRGINIE COQUEREL ORDINARY 2 66.67% 2 66.67%
Total 3 100% 3 100%

Officers

CH
CONEY, Hannah
Director
19 October 2025
CV
COQUEREL, Virginie Pascale
Director
7 January 2008
MC
MORGAN, Cecilia
Director · Resigned
23 May 2014
LW
LUTTERLL-HUNT, William
Director · Resigned
7 January 2008
KM
KING, Michelle
Director · Resigned
25 April 2003
DM
DANDAN, Muna Felicia
Director · Resigned
20 November 1999
WP
WIGGINS, Paul
Director · Resigned
20 November 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 October 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 October 1999

Persons with significant control

PS
Ms Virginie Pascale Coquerel
Born December 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Legacy
Annual Return
19 December 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
1 July 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Capital
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Address
13 December 1999 View
Incorporation Company
Incorporation
19 October 1999 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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