FINARCH LIMITED - Other software publishing - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Finarch Ltd

FINARCH LIMITED was founded on 2000-07-18 and has its registered office in London. The organisation's status is listed as "Active". Finarch Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FINARCH LIMITED

LEVEL 41 CANADA SQUARE 25 CANARY WHARF LONDON E14 5LQ Other companies in EC2N

Filing Information

Company Number		04036259
Company ID Number		04036259
Date formed		2000-07-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		FULL

Last Datalog update:	2019-10-04 06:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINARCH LIMITED

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Companies with same name FINARCH LIMITED

The following companies were found which have the same name as FINARCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FINARCH (HK) LIMITED		Unknown	Company formed on the 2020-11-16
FINARCH APAC PTE. LTD.	RAFFLES PLACE Singapore 048624	Dissolved	Company formed on the 2008-09-13
FINARCH CONSULTING LTD	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Dissolved	Company formed on the 2015-06-30
FINARCH CONSULTANCY LTD	128 City Road London EC1V 2NX	Active	Company formed on the 2021-03-31
Finarch Consulting Inc.	2060 Grand Oak Trail Oakville Ontario L6M 4T1	Active	Company formed on the 2021-09-15
FINARCH CONSULTING (HK) LIMITED		Unknown	Company formed on the 2023-07-03
FINARCH HOLDINGS PTY LTD		Active	Company formed on the 2019-05-21
FINARCH INFRATECH INDIA PRIVATE LIMITED	C-13 KH NO .196 F/F VIPIN GARDEN BLOCK-C NEW DELHI Delhi 110059	ACTIVE	Company formed on the 2015-03-18
FINARCH INCUBATOR PTY LTD		Active	Company formed on the 2020-12-11
Finarch Limited		Unknown	Company formed on the 2014-03-03
FINARCH LTD	UNION HOUSE, 111 NEW UNION STREET COVENTRY WARWICKSHIRE CV1 2NT	Active - Proposal to Strike off	Company formed on the 2019-04-09
Finarch Oy	Pikkukorventie 9 NOKIA 37150	Active	Company formed on the 1984-05-21
FINARCH PROPERTY MANAGEMENT LIMITED	6 STEVENS CLOSE EGERTON ASHFORD TN27 9DZ	Active - Proposal to Strike off	Company formed on the 2017-04-18
FINARCH PTY LIMITED	NSW 2000	Dissolved	Company formed on the 2003-08-08
FINARCH SECURITIES PRIVATE LIMITED	ROW HOUSE NO. 01 PLOT NO. 60 KRUSHNA KUNJ RESIDENCY SATARA AURANGABAD Maharashtra 431001	ACTIVE	Company formed on the 2014-02-13
Finarch U.s. Inc.	Delaware	Unknown
FINARCH US INCORPORATED	New Jersey	Unknown
FINARCH, LLC	6255 SHERIDAN DRIVE SUITE 300 AMHERST NY 142214825	Active	Company formed on the 2012-04-24
FINARCHITECT AUSTRALIA PTY LTD	NSW 2305	Active	Company formed on the 2010-12-15
FINARCHY LIMITED	54 Vicars Hill London SE13 7JL	Active - Proposal to Strike off	Company formed on the 2016-11-10

Company Officers of FINARCH LIMITED

Current Directors

Officer	Role	Date Appointed
LEO FERDINAND LIEVEN EELEN	Director	2012-07-13
LILIANE MARCELLE PEETERS	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRIS PUYPE	Company Secretary	2000-07-18	2016-08-31
CHRIS PUYPE	Director	2000-07-18	2016-08-31
DIRK DE BEULE	Director	2000-07-18	2012-07-13
VIDA BAYAT	Director	2000-07-18	2002-03-31
SUBASINGHE MUDIYANSELAGE KUMUDU KUMARI SENEVIRATNE STUDDS	Company Secretary	2000-07-18	2000-07-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LILIANE MARCELLE PEETERS
2018-12-19	DS01	Application to strike the company off the register
2018-10-29	SH20	Statement by Directors
2018-10-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-10-29	SH19	Statement of capital on 2018-10-29 GBP 1
2018-10-29	CAP-SS	Solvency Statement dated 22/10/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23	RES13	Resolutions passed: New director appointed 20/03/2018
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS PUYPE
2016-09-02	AP01	DIRECTOR APPOINTED MS LILIANE MARCELLE PEETERS
2016-09-02	TM02	Termination of appointment of Chris Puype on 2016-08-31
2016-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM 120 Aldersgate Street London EC1A 4JA
2015-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-22	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM London Stock Exchange 33 Throgmorton Street London EC2N 2BR
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-02	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRIS PUYPE on 2014-12-02
2014-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PUYPE / 02/12/2014
2014-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEO FERDINAND LIEVEN EELEN / 02/12/2014
2014-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-10	AR01	18/07/13 FULL LIST
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04	AR01	18/07/12 FULL LIST
2012-09-04	AP01	DIRECTOR APPOINTED MR LEO FERDINAND LIEVEN EELEN
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK DE BEULE
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30	AR01	18/07/11 FULL LIST
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25	AR01	18/07/10 FULL LIST
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM TABERNACLE CORPORATE CENTRE 52-58 TABERNACLE STREET LONDON EC2A 4NJ
2009-08-13	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-27	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-18	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: REGUS CITY 1 LIVERPOOL STREET LONDON EC2M 7QD
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03	363a	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-09-22	363a	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/04 FROM: CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2003-07-17	363a	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-07	ELRES	S369(4) SHT NOTICE MEET 28/03/03
2003-05-07	ELRES	S80A AUTH TO ALLOT SEC 28/03/03
2002-09-05	363a	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-19	288b	DIRECTOR RESIGNED
2002-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-10	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-07-28	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-07-27	288b	SECRETARY RESIGNED
2000-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to FINARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FINARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets

Patents

We have not found any records of FINARCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINARCH LIMITED

Trademarks

We have not found any records of FINARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FINARCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FINARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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