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INTERFIN INVESTMENTS LTD (08678578)

INTERFIN INVESTMENTS LTD (08678578) is an active UK company. incorporated on 5 September 2013. with registered office in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management and 1 other business activities. INTERFIN INVESTMENTS LTD has been registered for 12 years. Current directors include CACHAFEIRO, Ramon, DATOO, Riaz, FORSTER, Hermann Peter.

Company Number
08678578
Status
active
Type
ltd
Incorporated
5 September 2013
Age
12 years
Address
Stoneham House 17 Scarbrook Road, Croydon, CR0 1SQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
CACHAFEIRO, Ramon, DATOO, Riaz, FORSTER, Hermann Peter
SIC Codes
70221, 96090

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Introduction
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INTERFIN INVESTMENTS LTD

INTERFIN INVESTMENTS LTD is an active company incorporated on 5 September 2013 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. INTERFIN INVESTMENTS LTD was registered 12 years ago.(SIC: 70221, 96090)

Status

active

Active since 12 years ago

Company No

08678578

LTD Company

Age

12 Years

Incorporated 5 September 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026
Contact
Address

Stoneham House 17 Scarbrook Road Croydon, CR0 1SQ,

Previous Addresses

Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
From: 5 September 2013To: 17 August 2016
Timeline

9 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Oct 16
Director Joined
Jun 17
Director Joined
Sept 17
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Sept 21
Director Joined
Sept 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CACHAFEIRO, Ramon

Active
Scarbrook Road, CroydonCR0 1SQ
Born November 1943
Director
Appointed 25 Aug 2021

DATOO, Riaz

Active
Scarbrook Road, CroydonCR0 1SQ
Born August 1950
Director
Appointed 12 Oct 2016

FORSTER, Hermann Peter

Active
Scarbrook Road, CroydonCR0 1SQ
Born February 1945
Director
Appointed 25 Aug 2021

CACHAFEIRO, Ramon

Resigned
Scarbrook Road, CroydonCR0 1SQ
Born November 1943
Director
Appointed 19 Jun 2017
Resigned 04 Sept 2020

FORSTER, Hermann Peter, Dr

Resigned
Scarbrook Road, CroydonCR0 1SQ
Born February 1945
Director
Appointed 12 Sept 2017
Resigned 04 Sept 2020

HUHN, Dieter

Resigned
Scarbrook Road, CroydonCR0 1SQ
Born June 1946
Director
Appointed 05 Sept 2013
Resigned 04 Sept 2020
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Dormant
11 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2017
AP01Appointment of Director
Change Person Director Company With Change Date
23 February 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Dormant
2 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Incorporation Company
5 September 2013
NEWINCIncorporation