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Company Information for

CFX FINANCE LTD

2nd Floor 33 Newman Street, 33 NEWMAN STREET, London, W1T 1PY,
Company Registration Number
09359922
Private Limited Company
Active

Company Overview

About Cfx Finance Ltd
CFX FINANCE LTD was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". Cfx Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CFX FINANCE LTD
 
Legal Registered Office
2nd Floor 33 Newman Street
33 NEWMAN STREET
London
W1T 1PY
 
Previous Names
EARLY MORNING UK LTD.23/03/2020
Filing Information
Company Number 09359922
Company ID Number 09359922
Date formed 2014-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-10
Return next due 2026-01-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB345259489  
Last Datalog update: 2025-01-28 10:20:24
Primary Source:Companies House
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Companies with same name CFX FINANCE LTD
The following companies were found which have the same name as CFX FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cfx Finance Corp. I Delaware Unknown

Company Officers of CFX FINANCE LTD

Current Directors
Officer Role Date Appointed
MAURO UMBERTO MATTEI
 Director 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO UMBERTO MATTEI FELIX RENDER UK LTD Director 2015-01-30 CURRENT 2014-07-08 Active
MAURO UMBERTO MATTEI 2 LIFE LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-10-18
MAURO UMBERTO MATTEI SETBOND LIMITED Director 2014-12-15 CURRENT 2014-01-08 Active - Proposal to Strike off
MAURO UMBERTO MATTEI ARTRAISER LTD Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
MAURO UMBERTO MATTEI BEADVISORS UK LTD Director 2014-01-30 CURRENT 2014-01-30 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
2025-01-28CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-03-27CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 288 Bishopsgate London EC2M 4QP England
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-29Unaudited abridged accounts made up to 2021-12-31
2022-10-04APPOINTMENT TERMINATED, DIRECTOR MOHAMED MUGHAL
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MUGHAL
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 25 Hill Street London W1J 5LW England
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI
2021-04-27PSC07CESSATION OF MATTEO CERRI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO MOTTANA
2021-04-27CH01Director's details changed for Mr Marco Mottana on 2021-04-27
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-11AP01DIRECTOR APPOINTED MR MOHAMED MUGHAL
2020-03-24AP01DIRECTOR APPOINTED MR MARCO MOTTANA
2020-03-23RES15CHANGE OF COMPANY NAME 23/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-11PSC07CESSATION OF LORENZO CASTELNUOVO AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO CERRI
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURO UMBERTO MATTEI
2020-03-11AP01DIRECTOR APPOINTED MR MATTEO CERRI
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Salisbury House, 29 Finsbury Circus - Unit 702 London EC2M 5QQ England
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0118/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCNew incorporation
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CFX FINANCE LTD 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 CFX FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFX FINANCE LTD 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 70229 - Management consultancy activities other than financial management

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

Intangible Assets
Patents
We have not found any records of CFX FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CFX FINANCE LTD
Trademarks
We have not found any records of CFX FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFX FINANCE 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 (70229 - Management consultancy activities other than financial management) as CFX FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CFX FINANCE 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 CFX FINANCE 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 CFX FINANCE 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.
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    Other companies at postcode W1T 1PY