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Company Information for

FINANCE INTERNATIONAL UK LIMITED

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
04088545
Private Limited Company
Active

Company Overview

About Finance International Uk Ltd
FINANCE INTERNATIONAL UK LIMITED was founded on 2000-10-11 and has its registered office in London. The organisation's status is listed as "Active". Finance International Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINANCE INTERNATIONAL UK LIMITED
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
Other companies in SE11
 
Filing Information
Company Number 04088545
Company ID Number 04088545
Date formed 2000-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 18:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE INTERNATIONAL UK LIMITED
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Company Officers of FINANCE INTERNATIONAL UK LIMITED

Current Directors
Officer Role Date Appointed
AHMET ORGEN
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
YILMAZ ORGEN
 Director 2005-07-26 2014-11-14
AHMET ORGEN
 Company Secretary 2000-10-11 2009-09-07
CEVDET ORGEN
 Director 2000-10-11 2005-07-26
COMSEC UK LIMITED
 Company Secretary 2000-10-11 2000-10-11
OZ CONSULTANTS LIMITED
 Director 2000-10-11 2000-10-11

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
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-10-14CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040885450008
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040885450006
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040885450006
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040885450006
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040885450005
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040885450004
2017-05-23MR05All of the property or undertaking has been released from charge for charge number 040885450004
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 237 Kennington Lane London SE11 5QU
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040885450004
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Mr Ahmet Orgen on 2015-10-12
2015-09-24AP01DIRECTOR APPOINTED MR AHMET ORGEN
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR YILMAZ ORGEN
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0111/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0111/10/13 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YILMAZ ORGEN / 13/11/2012
2012-11-13AR0111/10/12 FULL LIST
2012-04-27AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-14AR0125/09/11 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-03AR0125/09/10 FULL LIST
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-27AR0125/09/09 FULL LIST
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY AHMET ORGEN
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-19GAZ1FIRST GAZETTE
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-11-02363aRETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363aRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-25363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: FIRST FLOOR CLEVEDEN HOUSE 4533 HIGH ROAD WOODGREEN LONDON N22 8JD
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-09363aRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-18363aRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-18288cDIRECTOR'S PARTICULARS CHANGED
2001-10-08288cSECRETARY'S PARTICULARS CHANGED
2001-08-29225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-02-1988(2)RAD 11/10/00--------- £ SI 100@1=100 £ IC 1/101
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16288bSECRETARY RESIGNED
2000-11-16288bDIRECTOR RESIGNED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: CLEVEDEN HOUSE 2ND & 3RD FLOOR 453 HIGH ROAD LONDON N22 8JD
2000-11-09288aNEW SECRETARY APPOINTED
2000-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FINANCE INTERNATIONAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against FINANCE INTERNATIONAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-22 Outstanding TURKISH BANK (UK) LTD
MORTGAGE DEBENTURE 2000-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 480,746
Creditors Due Within One Year 2012-03-31 £ 466,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTERNATIONAL UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 38,442
Current Assets 2012-03-31 £ 40,442
Debtors 2013-03-31 £ 38,434
Debtors 2012-03-31 £ 39,863
Secured Debts 2013-03-31 £ 428,918
Secured Debts 2012-03-31 £ 439,374
Tangible Fixed Assets 2013-03-31 £ 271,860
Tangible Fixed Assets 2012-03-31 £ 274,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCE INTERNATIONAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCE INTERNATIONAL UK LIMITED
Trademarks
We have not found any records of FINANCE INTERNATIONAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCE INTERNATIONAL UK 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 (66300 - Fund management activities) as FINANCE INTERNATIONAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE INTERNATIONAL UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFINANCE INTERNATIONAL UK LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCE INTERNATIONAL UK 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 INTERNATIONAL UK 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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