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FINBORA GROUP LIMITED (SC545312)

FINBORA GROUP LIMITED (SC545312) is an active UK company. incorporated on 13 September 2016. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FINBORA GROUP LIMITED has been registered for 9 years. Current directors include FLYNN, Pearse John, FLYNN, Taylor Ross.

Company Number
SC545312
Status
active
Type
ltd
Incorporated
13 September 2016
Age
9 years
Address
Third Floor, Glasgow, G2 1RW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FLYNN, Pearse John, FLYNN, Taylor Ross
SIC Codes
64209

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Introduction
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Updated On: 30/07/2026
F

FINBORA GROUP LIMITED

FINBORA GROUP LIMITED is an active company incorporated on 13 September 2016 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FINBORA GROUP LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

SC545312

LTD Company

Age

9 Years

Incorporated 13 September 2016

Size

N/A

Accounts

ARD: 30/6

Overdue

1 year overdue

Last Filed

Made up to 30 June 2023 (3 years ago)
Submitted on 13 July 2026 (Just now)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 4 September 2025 (10 months ago)
Submitted on 17 September 2025 (10 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

CREDITFIX HOLDINGS LIMITED
From: 7 October 2016To: 20 August 2019
BKF ONE HUNDRED AND TEN LIMITED
From: 13 September 2016To: 7 October 2016
Contact
Address

Third Floor 4 West Regent Street Glasgow, G2 1RW,

Timeline

22 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Funding Round
Nov 16
Funding Round
Nov 16
New Owner
Nov 17
Owner Exit
Nov 17
New Owner
Nov 17
New Owner
Nov 17
Funding Round
Jun 19
Loan Secured
Jul 19
Loan Secured
Aug 19
Owner Exit
Sept 21
Owner Exit
Sept 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Secured
Oct 21
Director Left
Jun 24
Loan Cleared
Nov 24
New Owner
May 26
3
Funding
5
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FLYNN, Pearse John

Active
4 West Regent Street, GlasgowG2 1RW
Born December 1963
Director
Appointed 12 Oct 2016

REID, Nancy

Resigned
West Regent Street, GlasgowG2 1RW
Born February 1964
Director
Appointed 12 Oct 2016
Resigned 03 Jun 2024

FLYNN, Taylor Ross

Active
4 West Regent Street, GlasgowG2 1RW
Born January 1993
Director
Appointed 12 Oct 2016

DEANE, David William

Resigned
Royal Exchange Square, GlasgowG1 3AG
Born August 1964
Director
Appointed 13 Sept 2016
Resigned 12 Oct 2016

Persons with significant control

4

1 Active
3 Ceased

Mr Pearse John Flynn

Ceased
4 West Regent Street, GlasgowG2 1RW
Born December 1963

Nature of Control

Significant influence or control
Notified 12 Oct 2016

Ms Nancy Reid

Ceased
4 West Regent Street, GlasgowG2 1RW
Born February 1964

Nature of Control

Significant influence or control
Notified 12 Oct 2016

Mr Taylor Ross Flynn

Active
4 West Regent Street, GlasgowG2 1RW
Born January 1993

Nature of Control

Ownership of shares 50 to 75 percent
Notified 12 Oct 2016

Mr David William Deane

Ceased
Royal Exchange Square, GlasgowG1 3AG
Born August 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 13 Sept 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Group
13 July 2026
AAAnnual Accounts
Change To A Person With Significant Control
14 May 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 May 2026
PSC01Notification of Individual PSC
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
7 May 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
6 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
7 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 November 2024
MR04Satisfaction of Charge
Gazette Filings Brought Up To Date
20 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
19 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2021
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
10 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Resolution
20 August 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2019
MR01Registration of a Charge
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
5 June 2019
AAAnnual Accounts
Resolution
22 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 November 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 November 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
Resolution
2 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Resolution
7 October 2016
RESOLUTIONSResolutions
Incorporation Company
13 September 2016
NEWINCIncorporation