FL

FINEQIA LIMITED

Active

Company number 09738216

London, England · Incorporated 18 August 2015

77 Fulham Palace Road, London, W6 8JA, England

Last updated on 27 August 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2023

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
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

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
Fineqia International Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2016

Funding

2 funding rounds
30 September 2023
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Capital Allotment Shares
Capital
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2021 View
Change Person Director Company With Change Date
Officers
30 December 2021 View
Change Person Director Company With Change Date
Officers
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Accounts With Accounts Type Small
Accounts
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
7 July 2016 View
Gazette Notice Voluntary
Gazette
17 May 2016 View
Dissolution Application Strike Off Company
Dissolution
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Incorporation Company
Incorporation
18 August 2015 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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