Introduction
Watch Company
F
FINOPS MISSION LIMITED
FINOPS MISSION LIMITED is an active company incorporated on 15 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FINOPS MISSION LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14664297
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 March 2026 (Just now)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
86-90 3rd Floor Paul Street London, EC2A 4NE,
Previous Addresses
1 Long Lane London SE1 4PG England
From: 15 February 2023To: 28 November 2024
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Douglas Robert
Active3rd Floor, LondonEC2A 4NE
Born July 1980
Director
Appointed 02 Feb 2026
MARTIN, Douglas Robert
3rd Floor, LondonEC2A 4NE
Born July 1980
Director
02 Feb 2026
Active
MITCHELL, Derek Sinclair
Active3rd Floor, LondonEC2A 4NE
Born May 1978
Director
Appointed 02 Feb 2026
MITCHELL, Derek Sinclair
3rd Floor, LondonEC2A 4NE
Born May 1978
Director
02 Feb 2026
Active
WILKINSON, Samuel George
Active3rd Floor, LondonEC2A 4NE
Born December 1986
Director
Appointed 15 Feb 2023
WILKINSON, Samuel George
3rd Floor, LondonEC2A 4NE
Born December 1986
Director
15 Feb 2023
Active
HULLY, Daniel John
Resigned3rd Floor, LondonEC2A 4NE
Born September 1989
Director
Appointed 15 Feb 2023
Resigned 02 Feb 2026
HULLY, Daniel John
3rd Floor, LondonEC2A 4NE
Born September 1989
Director
15 Feb 2023
Resigned 02 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pioneer Bidco Limited
ActiveSt. Pauls Street, LeedsLS1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2026
Pioneer Bidco Limited
St. Pauls Street, LeedsLS1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2026
Active
Mr Daniel John Hully
Ceased3rd Floor, LondonEC2A 4NE
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Ceased 02 Feb 2026
Mr Daniel John Hully
3rd Floor, LondonEC2A 4NE
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2023
Ceased 02 Feb 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024