FU

FINVENTURES UK LIMITED

Active

Company number 04275894

London · Incorporated 23 August 2001

1 Basinghall Avenue, London, EC2V 5DD

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2022

Company overview

FINVENTURES UK LIMITED is an active private limited company incorporated on 23 August 2001 and registered in England and Wales. Its registered office is at 1 Basinghall Avenue, London, EC2V 5DD. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Standard Chartered I H Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors: Anjenakumar Natarajan Madhavamurti (Singaporean, resident in Singapore, appointed 23 May 2019) and David Andrew Crawford (British, resident in the United Kingdom, appointed 16 October 2023). SC (Secretaries) Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 5 March 2026 was filed on 16 March 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated.

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
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • STANDARD CHARTERED I H LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 USD £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STANDARD CHARTERED I H LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Standard Chartered I H Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 November 2022
Shares allotted · 0 shares allotted
—
4 June 2019
Shares allotted · 0 shares allotted
—
24 May 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2025 View
Legacy
Accounts
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2025 View
Legacy
Capital
5 March 2025 View
Legacy
Insolvency
5 March 2025 View
Resolution
Resolution
5 March 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Second Filing Capital Allotment Shares
Capital
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Capital Allotment Shares
Capital
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Legacy
Capital
23 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2019 View
Legacy
Insolvency
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Auditors Resignation Company
Auditors
16 June 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Statement Of Companys Objects
Change Of Constitution
16 March 2011 View
Resolution
Resolution
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Made Up Date
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Made Up Date
Accounts
16 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Made Up Date
Accounts
10 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Mortgage
16 November 2007 View
Accounts With Made Up Date
Accounts
18 June 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Made Up Date
Accounts
4 December 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Made Up Date
Accounts
25 January 2005 View
Legacy
Accounts
30 October 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Made Up Date
Accounts
25 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Accounts
2 October 2001 View
Legacy
Capital
2 October 2001 View
Resolution
Resolution
31 August 2001 View
Resolution
Resolution
31 August 2001 View
Resolution
Resolution
31 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Incorporation Company
Incorporation
23 August 2001 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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