FINANCE GLOBAL LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Finance Global Ltd

FINANCE GLOBAL LTD was founded on 2011-03-21 and has its registered office in London. The organisation's status is listed as "Active". Finance Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FINANCE GLOBAL LTD

SUITE B 29 HARLEY STREET LONDON W1G 9QR Other companies in W1G

Filing Information

Company Number		07572521
Company ID Number		07572521
Date formed		2011-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 02:20:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXIO EXPAT ACCOUNTANT LIMITED ARNEST AND ANDERSON LTD LIKE OAK LTD PRODAT LIMITED VIRTUAL COMMERCE LTD

Menu

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.

Companies with same name FINANCE GLOBAL LTD

The following companies were found which have the same name as FINANCE GLOBAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Finance Global, LLC	Delaware	Unknown
FINANCE GLOBAL TRADING, LLC.	175 SW 7TH STREET STE 1504 MIAMI FL 33130	Inactive	Company formed on the 2015-06-02
FINANCE GLOBAL LLC	Delaware	Unknown
FINANCE GLOBAL EXCHANGE GROUP LLC	California	Unknown

Company Officers of FINANCE GLOBAL LTD

Current Directors

Officer	Role	Date Appointed
ANTONINO SPADA	Director	2011-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOMINEE SECRETARY LTD	Company Secretary	2011-03-21	2011-04-19
EDWINA COALES	Director	2011-03-21	2011-04-19
NOMINEE DIRECTOR LTD	Director	2011-03-21	2011-04-19

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
2023-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-05		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2022-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-07	LATEST SOC	07/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-07	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07	AR01	06/05/14 ANNUAL RETURN FULL LIST
2013-04-15	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-04-13	AR01	12/04/12 ANNUAL RETURN FULL LIST
2011-04-28	AR01	28/04/11 ANNUAL RETURN FULL LIST
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/11 FROM Suite B 29 Harley Street London W1G 9QR England
2011-04-19	AP01	DIRECTOR APPOINTED MR ANTONINO SPADA
2011-04-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2011-04-19	SH01	19/04/11 STATEMENT OF CAPITAL GBP 999
2011-03-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

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

Share this page on Facebook

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 FINANCE GLOBAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FINANCE GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCE GLOBAL LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FINANCE GLOBAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FINANCE GLOBAL LTD

Trademarks

We have not found any records of FINANCE GLOBAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINANCE GLOBAL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FINANCE GLOBAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FINANCE GLOBAL LTD 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 FINANCE GLOBAL LTD 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 FINANCE GLOBAL LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.