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Company Information for

FINET LIMITED

101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
Company Registration Number
09871844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Finet Ltd
FINET LIMITED was founded on 2015-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Finet Limited is a Private Limited Company registered in UNITED KINGDOM 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
FINET LIMITED
 
Legal Registered Office
101 New Cavendish Street
1st Floor South
London
W1W 6XH
 
Filing Information
Company Number 09871844
Company ID Number 09871844
Date formed 2015-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 02/03/2023
Latest return 
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-19 04:06:38
Primary Source:Companies House
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Companies with same name FINET LIMITED
The following companies were found which have the same name as FINET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINET California Unknown
FINET (ASIA) LIMITED Dissolved Company formed on the 1996-08-06
FINET CAPITAL MANAGEMENT, LTD. 100 S THIRD ST - COLUMBUS OH 43215 Active Company formed on the 1997-01-15
FINET COMMUNICATIONS INC Delaware Unknown
FINET COMMUNICATIONS INCORPORATED New Jersey Unknown
FINET CONSULTING GROUP, LLC 100 E FEDERAL STREET SUITE 300 YOUNGSTOWN OH 44503 Active Company formed on the 2008-09-26
Finet Corporate Finance Limited Active Company formed on the 2010-10-08
FINET CORP Delaware Unknown
FINET CORPORATION California Unknown
FINET CORPORATION New Jersey Unknown
FINET CORRESPONDENT INCORPORATED California Unknown
FINET DEVELOPMENT, LTD. 100 S THIRD ST - COLUMBUS OH 43215 Active Company formed on the 1996-12-09
FINET ENTERPRISE EAST COAST ROAD Singapore 428766 Dissolved Company formed on the 2008-09-12
Finet Financial Services (Hong Kong) Company Limited Active Company formed on the 2015-10-19
Finet Finance Limited Active Company formed on the 2010-10-15
FINET FLUX LTD 11 GROSVENOR STREET EDINBURGH EH12 5EG Active Company formed on the 2023-10-06
Finet Group Limited Unknown Company formed on the 2012-02-24
FINET GROUP LIMITED Active Company formed on the 2011-06-16
FINET HOLDING (CANADA) LTD. Ontario Unknown
FINET HOLDINGS LIMITED Active Company formed on the 1998-10-21

Company Officers of FINET LIMITED

Current Directors
Officer Role Date Appointed
SANI GEORGE AWEIDA
 Director 2015-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANI GEORGE AWEIDA DELMA ENGINEERING UK LIMITED Director 2018-04-23 CURRENT 2017-07-06 Active
SANI GEORGE AWEIDA ADMOVEO PORTFOLIO LTD Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
SANI GEORGE AWEIDA POLEMARK CONSULTING LIMITED Director 2017-09-07 CURRENT 2017-05-12 Active
SANI GEORGE AWEIDA MENASCO INTERNATIONAL LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
SANI GEORGE AWEIDA UBESTO LIVING GENERAL TRADING LIMITED Director 2017-04-18 CURRENT 2017-02-08 Active - Proposal to Strike off
SANI GEORGE AWEIDA B4 ADVISORY UK LIMITED Director 2017-03-31 CURRENT 2010-11-29 Active - Proposal to Strike off
SANI GEORGE AWEIDA BIO GREEN FOODS LIMITED Director 2016-11-23 CURRENT 2000-01-19 Liquidation
SANI GEORGE AWEIDA FG FINANCE LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
SANI GEORGE AWEIDA KAUFMANN MARCZYK CAPITAL PARTNERS LIMITED Director 2016-11-02 CURRENT 2015-03-13 Dissolved 2017-04-18
SANI GEORGE AWEIDA TANKER SHIPS INVESTMENTS LIMITED Director 2016-07-15 CURRENT 2014-01-30 Active - Proposal to Strike off
SANI GEORGE AWEIDA INIGO JONES TRADING LIMITED Director 2016-05-12 CURRENT 1999-08-10 Active
SANI GEORGE AWEIDA PROJECT MANAGEMENT & DEVELOPMENT LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
SANI GEORGE AWEIDA BAGS OF GLORY LTD Director 2016-02-15 CURRENT 2016-02-15 Active
SANI GEORGE AWEIDA ITALIAN WINES & BEVERAGES LIMITED Director 2016-01-26 CURRENT 2007-11-13 Active
SANI GEORGE AWEIDA GREEN DOOR ASSETS LTD Director 2015-02-01 CURRENT 2014-12-04 Active - Proposal to Strike off
SANI GEORGE AWEIDA EXPORT DOCUMENTATION SERVICES LTD Director 2013-11-21 CURRENT 2013-11-21 Active
SANI GEORGE AWEIDA WORLD INVESTMENTS DEVELOPMENT LIMITED Director 2013-05-09 CURRENT 2008-02-01 Dissolved 2014-01-14
SANI GEORGE AWEIDA BETA NOVIS LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
SANI GEORGE AWEIDA INVESTMENT SERVICE (ENGLAND) LIMITED Director 2009-12-15 CURRENT 1996-11-26 Dissolved 2016-12-27
SANI GEORGE AWEIDA VIALLI PROMOTION LIMITED Director 2008-07-01 CURRENT 1999-01-27 Active - Proposal to Strike off
SANI GEORGE AWEIDA EMERY SERVICES LIMITED Director 2003-05-08 CURRENT 1998-03-23 Active - Proposal to Strike off

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-15Director's details changed for Mr Sani George Aweida on 2023-04-03
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-04-26Application to strike the company off the register
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom
2023-03-09Previous accounting period shortened from 28/12/22 TO 27/12/22
2022-12-02AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANI GEORGE AWEIDA
2021-03-03PSC07CESSATION OF GABRIELE POLI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE POLI
2018-06-20PSC07CESSATION OF GIUSEPPE RANIERI AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-08-03AA01Current accounting period shortened from 31/12/16 TO 31/12/15
2017-05-08AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINET 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 FINET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FINET LIMITED

Intangible Assets
Patents
We have not found any records of FINET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINET LIMITED
Trademarks
We have not found any records of FINET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINET 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 (64209 - Activities of other holding companies n.e.c.) as FINET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINET 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 FINET 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 FINET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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