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Company Information for

FINDE CAPITAL LTD

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
09492065
Private Limited Company
Active

Company Overview

About Finde Capital Ltd
FINDE CAPITAL LTD was founded on 2015-03-16 and has its registered office in Reading. The organisation's status is listed as "Active". Finde Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FINDE CAPITAL LTD
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
 
Filing Information
Company Number 09492065
Company ID Number 09492065
Date formed 2015-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 07:29:44
Primary Source:Companies House
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Company Officers of FINDE CAPITAL LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO DENEGRI
 Director 2015-03-16
MARIO ORIONE
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE DENEGRI
 Director 2015-03-16 2017-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO DENEGRI 46 TITE STREET LIMITED Director 2016-12-20 CURRENT 2005-07-19 Active
ALESSANDRO DENEGRI TOWER HOUSE CAPITAL LTD Director 2015-03-16 CURRENT 2015-03-16 Active
ALESSANDRO DENEGRI BANOR CAPITAL LIMITED Director 2010-04-22 CURRENT 2010-03-15 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
2024-05-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-04-24CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-26Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-26CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-07Director's details changed for Mr Alessandro Denegri on 2022-09-16
2022-10-07CH01Director's details changed for Mr Alessandro Denegri on 2022-09-16
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 4th Floor Reading Bridge House George Street Reading RG1 8LS England
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-07-28DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED MR GIACOMO MERGONI
2021-01-06RP04CS01
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ORIONE
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-21CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/01/21
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15SH02Sub-division of shares on 2017-11-28
2017-12-29AP01DIRECTOR APPOINTED MR MARIO ORIONE
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE DENEGRI
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-31CH01Director's details changed for Michele Denegri on 2017-03-16
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Michele Denegri on 2015-03-16
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINDE CAPITAL 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 FINDE CAPITAL LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09492065' OR DefendantCompanyNumber='09492065' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINDE CAPITAL 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FINDE CAPITAL LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for FINDE CAPITAL LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09492065' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09492065' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FINDE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDE CAPITAL 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 (82990 - Other business support service activities n.e.c.) as FINDE CAPITAL LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09492065' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09492065' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FINDE CAPITAL 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 FINDE CAPITAL 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 FINDE CAPITAL 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 RG1 1NB