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Company Information for

FINEXYS LIMITED

AVALAND HOUSE, 110 LONDON ROAD, APSLEY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE, HP3 9SD,
Company Registration Number
07608527
Private Limited Company
Active

Company Overview

About Finexys Ltd
FINEXYS LIMITED was founded on 2011-04-19 and has its registered office in Hemel Hempstead,. The organisation's status is listed as "Active". Finexys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINEXYS LIMITED
 
Legal Registered Office
AVALAND HOUSE
110 LONDON ROAD, APSLEY,
HEMEL HEMPSTEAD,
HERTFORDSHIRE
HP3 9SD
Other companies in HP3
 
Filing Information
Company Number 07608527
Company ID Number 07608527
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:11:50
Primary Source:Companies House
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Company Officers of FINEXYS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY PAUL DURRANT
 Director 2011-04-19
JACQUELINE CLAIRE DURRANT
 Director 2011-04-19
JAYNE ELIZABETH HANKINSON
 Director 2011-04-19
JONATHAN MARC LINDON HANKINSON
 Director 2011-04-19
BRIDGET ANN TOSSELL
 Director 2011-04-19
DAVID RALPH TOSSELL
 Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
 Director 2011-04-19 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY PAUL DURRANT AD FINANCIAL SERVICES LIMITED Director 2009-02-01 CURRENT 1991-09-18 Dissolved 2017-07-21
JONATHAN MARC LINDON HANKINSON AD FINANCIAL SERVICES LIMITED Director 1999-11-01 CURRENT 1991-09-18 Dissolved 2017-07-21
BRIDGET ANN TOSSELL BONELL PROPERTY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
DAVID RALPH TOSSELL BONELL PROPERTY RENOVATION LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
DAVID RALPH TOSSELL AVALON SYNERGISTICS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2018-07-10
DAVID RALPH TOSSELL BONELL PROPERTY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
DAVID RALPH TOSSELL AD FINANCIAL SERVICES LIMITED Director 1992-08-25 CURRENT 1991-09-18 Dissolved 2017-07-21

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.

DateDocument TypeDocument Description
2024-02-12APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH TOSSELL
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANN TOSSELL
2023-03-31CESSATION OF BRIDGET ANN TOSSELL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31CESSATION OF DAVID RALPH TOSSELL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Change of details for Mr Jonathan Marc Lindon Hankinson as a person with significant control on 2023-03-31
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID RALPH TOSSELL / 06/04/2016
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MRS BRIDGET ANN TOSSELL / 06/04/2016
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARC LINDON HANKINSON / 06/04/2016
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH HANKINSON / 06/04/2016
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE CLAIRE DURRANT / 06/04/2018
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MR ANTONY PAUL DURRANT / 06/04/2016
2017-12-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-20AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076085270003
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-27AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-06AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-19MG01Particulars of a mortgage or charge / charge no: 2
2013-02-08MG01Particulars of a mortgage or charge / charge no: 1
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-17AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-13SH0119/04/11 STATEMENT OF CAPITAL GBP 400
2012-04-13SH0119/04/11 STATEMENT OF CAPITAL GBP 210
2012-04-12AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-04-12AP01DIRECTOR APPOINTED JACQUELINE DURRANT
2012-04-12AP01DIRECTOR APPOINTED ANTONY PAUL DURRANT
2012-04-12AP01DIRECTOR APPOINTED BRIDGET TOSSELL
2012-04-12AP01DIRECTOR APPOINTED JAYNE HANKINSON
2012-04-12AP01DIRECTOR APPOINTED JONATHAN MARC LINDON HANKINSON
2011-10-31AP01DIRECTOR APPOINTED MR DAVID RALPH TOSSELL
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FINEXYS 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 FINEXYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 254,695
Creditors Due Within One Year 2013-03-31 £ 59,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 FINEXYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,327
Current Assets 2013-03-31 £ 12,342
Debtors 2013-03-31 £ 8,015
Secured Debts 2013-03-31 £ 268,706
Shareholder Funds 2013-03-31 £ 79,497
Tangible Fixed Assets 2013-03-31 £ 381,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEXYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEXYS LIMITED
Trademarks
We have not found any records of FINEXYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEXYS 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 (69201 - Accounting and auditing activities) as FINEXYS LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FINEXYS 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 FINEXYS 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 FINEXYS 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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    Other companies at postcode HP3 9SD