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Home > England & Wales Companies > FINANCE UNCOVERED LIMITED
Company Information for

FINANCE UNCOVERED LIMITED

Suite 319, The Pill Box, 115 Coventry Road, London, E2 6GG,
Company Registration Number
09560997
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Finance Uncovered Ltd
FINANCE UNCOVERED LIMITED was founded on 2015-04-25 and has its registered office in London. The organisation's status is listed as "Active". Finance Uncovered Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
FINANCE UNCOVERED LIMITED
 
Legal Registered Office
Suite 319, The Pill Box
115 Coventry Road
London
E2 6GG
 
Filing Information
Company Number 09560997
Company ID Number 09560997
Date formed 2015-04-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-08 15:56:01
Primary Source:Companies House
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Company Officers of FINANCE UNCOVERED LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTIAN BOWERS
 Director 2016-02-29
UMAR CHEEMA
 Director 2016-02-29
DEBORAH DOANE
 Director 2016-02-29
PETER ANTHONY JEORY
 Director 2017-01-16
NICHOLAS MATHIASON
 Director 2015-04-25
EUGENE ALEXANDER MCCONVILLE
 Director 2016-02-29
KHADIJA SHARIFE
 Director 2016-02-29
GEORGE NICHOLAS TURNER
 Director 2015-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE ALEXANDER MCCONVILLE REDFLAG AML SERVICES LTD Director 2014-01-20 CURRENT 2014-01-20 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
2024-05-08CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-10-04Director's details changed for Mr John Githongo on 2023-10-04
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-26DIRECTOR APPOINTED MR ANDREW CLARKE
2023-03-14Director's details changed for Ms Robin Christina Webb Pierro on 2023-03-01
2023-03-14Director's details changed for Mr Peter Anthony Jeory on 2023-03-01
2022-10-03APPOINTMENT TERMINATED, DIRECTOR EUGENE ALEXANDER MCCONVILLE
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE ALEXANDER MCCONVILLE
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CH01Director's details changed for Ms Robin Christina Webb Pierro on 2022-07-18
2022-07-15AP01DIRECTOR APPOINTED MS ROBIN CHRISTINA WEBB PIERRO
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 220, the Pill Box 115 Coventry Road London E2 6GG England
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 220, the Pill Box 115 Coventry Road London E2 6GG England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 220, the Pill Box 115 Coventry Road London E2 6GG England
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN BOWERS
2020-07-14AP01DIRECTOR APPOINTED MR JOHN GITHONGO
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Suite 307, the Pill Box 115 Coventry Road London E2 6GG England
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KHADIJA SHARIFE
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR UMAR CHEEMA
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM The Pill Box Third Floor 115 Coventry Street London E2 6GG United Kingdom
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Third Floor, the Pill Box Third Floor, the Pill Box 115 Coventry Street London E2 6GG United Kingdom
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Oxford House in Bethnal Green Derbyshire Street London E2 6HG United Kingdom
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04RES01ADOPT ARTICLES 04/09/17
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-26CH01Director's details changed for Nick Paul Mathiason on 2017-01-25
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK PAUL MATHIASON / 25/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS TURNER / 25/01/2017
2017-01-25AP01DIRECTOR APPOINTED MR PETER ANTHONY JEORY
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 170 Rushmore Road London E5 0HB
2017-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-20AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MR EUGENE ALEXANDER MCCONVILLE
2016-03-14AP01DIRECTOR APPOINTED MS DEBORAH DOANE
2016-03-14AP01DIRECTOR APPOINTED MR EUGENE ALEXANDER MCCONVILLE
2016-03-12AP01DIRECTOR APPOINTED MS KHADIJA SHARIFE
2016-03-12AP01DIRECTOR APPOINTED MR UMAR CHEEMA
2016-03-12AP01DIRECTOR APPOINTED MR SIMON BOWERS
2015-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2015-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

85 - Education
855 - Other education
85590 - Other education n.e.c.

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations


Licences & Regulatory approval
We could not find any licences issued to FINANCE UNCOVERED 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 FINANCE UNCOVERED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCE UNCOVERED 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 63910 - News agency activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FINANCE UNCOVERED LIMITED

Intangible Assets
Patents
We have not found any records of FINANCE UNCOVERED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCE UNCOVERED LIMITED
Trademarks
We have not found any records of FINANCE UNCOVERED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCE UNCOVERED 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 (63910 - News agency activities) as FINANCE UNCOVERED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE UNCOVERED 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 FINANCE UNCOVERED 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 FINANCE UNCOVERED 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.
    Need more information?
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    Other companies at postcode E2 6GG