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Company Information for

FUNDSOURCE LIMITED

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB,
Company Registration Number
11218173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fundsource Ltd
FUNDSOURCE LIMITED was founded on 2018-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fundsource Limited is a Private Limited Company registered in UNITED KINGDOM 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
FUNDSOURCE LIMITED
 
Legal Registered Office
4th Floor Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
 
Previous Names
SWIFTI LIMITED14/08/2018
Filing Information
Company Number 11218173
Company ID Number 11218173
Date formed 2018-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2022-11-30
Return next due 2023-12-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 15:28:11
Primary Source:Companies House
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Companies with same name FUNDSOURCE LIMITED
The following companies were found which have the same name as FUNDSOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fundsource Lending Group, Inc. 5975 Braun Way Arvada CO 80004 Delinquent Company formed on the 2005-11-03
FundSource, LLC 211 N. Union Street Alexandria VA 22314 Active Company formed on the 2014-10-02
Fundsources International, Inc. Delaware Unknown
FUNDSOURCE, INC. 6455-4 BAY CLUB DR FORT LAUDERDALE FL 33308 Inactive Company formed on the 1998-07-30
FUNDSOURCE, INC. 200 S. SERVICE RD STE 100 ROSLYN HEIGHTS NY 11577 Active Company formed on the 2017-12-14
Fundsource America Inc. 2920 WEST BROAD STREET RICHMOND VA 23230 ACTIVE Company formed on the 2018-02-13
FUNDSOURCE FINANCIAL LLC Georgia Unknown
FUNDSOURCE CAPITAL GROUP INCORPORATED California Unknown
FUNDSOURCES INCORPORATED New Jersey Unknown
FUNDSOURCE FINANCIAL LLC Georgia Unknown
FUNDSOURCE INC Pennsylvannia Unknown

Company Officers of FUNDSOURCE LIMITED

Current Directors
Officer Role Date Appointed
SERGE MICHEL CANTACUZÈNE
 Director 2018-02-21

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
2023-10-31Final Gazette dissolved via compulsory strike-off
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-02-09CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24PSC07CESSATION OF FINTIER FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Uk House 180 Oxford Street London W1D 1NN United Kingdom
2020-06-29PSC05Change of details for Fintier Capital Limited as a person with significant control on 2020-06-29
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT
2020-05-20AP01DIRECTOR APPOINTED MR DANI PERETZ
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16PSC02Notification of Fintier Capital Limited as a person with significant control on 2019-08-09
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SERGE MICHEL CANTACUZèNE
2019-07-24SH0130/06/19 STATEMENT OF CAPITAL GBP 6536
2019-05-01AP01DIRECTOR APPOINTED MRS SHULAMIT SALANT
2019-04-26AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-08-14RES15CHANGE OF COMPANY NAME 16/09/22
2018-07-16AD03Registers moved to registered inspection location of 35 Ballards Lane London N3 1XW
2018-07-16AD02Register inspection address changed to 35 Ballards Lane London N3 1XW
2018-07-12NM06Change of name with request to seek comments from relevant body
2018-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-08PSC02Notification of Fintier Finance Limited as a person with significant control on 2018-05-03
2018-05-08PSC07CESSATION OF WILLFUL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07CH01Director's details changed for Mr Serge Michel Cantacuzène-Speransky on 2018-03-07
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to FUNDSOURCE 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 FUNDSOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNDSOURCE 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 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2020-12-31

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 FUNDSOURCE LIMITED

Intangible Assets
Patents
We have not found any records of FUNDSOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDSOURCE LIMITED
Trademarks
We have not found any records of FUNDSOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDSOURCE 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 (47910 - Retail sale via mail order houses or via Internet) as FUNDSOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUNDSOURCE 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 FUNDSOURCE 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 FUNDSOURCE 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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