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Company Information for

FINADA LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
08531331
Private Limited Company
Active

Company Overview

About Finada Ltd
FINADA LIMITED was founded on 2013-05-16 and has its registered office in London. The organisation's status is listed as "Active". Finada 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
FINADA LIMITED
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 08531331
Company ID Number 08531331
Date formed 2013-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINADA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name FINADA LIMITED
The following companies were found which have the same name as FINADA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINADAC SERVICES LIMITED 900 WEST HASTINGS STREET 6TH FLOOR VANCOUVER British Columbia V6C1G1 Dissolved Company formed on the 1974-01-17
FINADATA LIMITED GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK BOLTON BL6 4SG Active Company formed on the 2023-09-30
FINADATUM CONSULTING LIMITED 71-75 SHELTON STREET COVENT GARDENS LONDON WC2H 9JQ Active Company formed on the 2012-11-07
FINADAY INCORPORATED California Unknown

Company Officers of FINADA LIMITED

Current Directors
Officer Role Date Appointed
FIONA CRUDDAS
 Director 2013-05-16
PETER ANDREW CRUDDAS
 Director 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW CRUDDAS CRUDD INVESTMENTS LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
PETER ANDREW CRUDDAS CMC MARKETS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
PETER ANDREW CRUDDAS THE PETER CRUDDAS FOUNDATION Director 2006-11-30 CURRENT 2006-09-19 Active
PETER ANDREW CRUDDAS CMC MARKETS UK HOLDINGS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
PETER ANDREW CRUDDAS CMC MARKETS OVERSEAS HOLDINGS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
PETER ANDREW CRUDDAS CMC MARKETS PLC Director 2004-06-03 CURRENT 2004-06-03 Active
PETER ANDREW CRUDDAS CMC MARKETS UK PLC Director 1991-11-21 CURRENT 1989-12-01 Active
PETER ANDREW CRUDDAS CMC SPREADBET PLC Director 1991-03-19 CURRENT 1991-03-07 Active

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
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CH01Director's details changed for Fiona Cruddas on 2019-05-20
2019-05-21PSC04Change of details for Fiona Cruddas as a person with significant control on 2019-05-20
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CRUDDAS
2018-03-21PSC09Withdrawal of a person with significant control statement on 2018-03-21
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AD03Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2015-06-11AD02Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-02AA01Previous accounting period shortened from 16/05/15 TO 31/03/15
2015-04-10AA16/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA01Previous accounting period extended from 31/03/14 TO 16/05/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2013-06-25AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINADA 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 FINADA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINADA 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 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FINADA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINADA LIMITED
Trademarks
We have not found any records of FINADA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINADA 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 (96090 - Other service activities n.e.c.) as FINADA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINADA 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 FINADA 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 FINADA 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 EC4A 4AB