TERRAPIN FINANCE LTD

Company Name
TERRAPIN FINANCE LTD

Legal Registered Office
ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR

Company Number		SC731888
Company ID Number		SC731888
Date formed		2022-05-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return
Return next due		06/06/2023
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB455723381

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Companies with same name TERRAPIN FINANCE LTD

The following companies were found which have the same name as TERRAPIN FINANCE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TERRAPIN FINANCE LLC	Michigan	UNKNOWN

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.

Date	Document Type	Document Description
2025-08-15		CONFIRMATION STATEMENT MADE ON 14/08/25, WITH UPDATES
2025-08-13		Change of details for Mr Daniel Aleksandrov Dyulgerski as a person with significant control on 2025-08-13
2025-08-13		Director's details changed for Mr Daniel Aleksandrov Dyulgerski on 2025-08-13
2025-08-13		Change of details for Mr Miguel Alexandre Marcelo Jaques as a person with significant control on 2025-08-13
2025-08-13		Director's details changed for Mr Miguel Alexandre Marcelo Jaques on 2025-08-13
2024-12-23		23/12/24 STATEMENT OF CAPITAL GBP 305.8155
2024-12-23		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-12-23		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-12-23		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-12-23		Memorandum articles filed
2024-12-20		20/12/24 STATEMENT OF CAPITAL GBP 235.4521
2024-08-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-08-18		CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-08-18		REGISTERED OFFICE CHANGED ON 18/08/24 FROM 101/7 Broughton Road Edinburgh EH7 4EG Scotland
2023-11-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-13		Sub-division of shares on 2023-08-01
2023-09-01		Second filing of capital allotment of shares GBP199.8
2023-08-21		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-08-21		Second Filing The information on the form CS01 has been replaced by a second filing on 01/09/2023
2023-08-08		08/08/23 STATEMENT OF CAPITAL GBP 100
2023-08-08		DIRECTOR APPOINTED MR DANIEL ALEKSANDROV DYULGERSKI
2023-06-15		REGISTERED OFFICE CHANGED ON 15/06/23 FROM 14/5 West Newington Place Edinburgh EH9 1QU Scotland
2022-08-16	PSC04	Change of details for Mr Miguel Alexandre Marcelo Jaques as a person with significant control on 2022-08-15
2022-08-16	CH01	Director's details changed for Mr Miguel Alexandre Marcelo Jaques on 2022-08-15
2022-05-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to TERRAPIN 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 TERRAPIN 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

TERRAPIN 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 63110 - Data processing, hosting and related activities

Intangible Assets

Patents

We have not found any records of TERRAPIN FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TERRAPIN FINANCE LTD

Trademarks

We have not found any records of TERRAPIN FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TERRAPIN 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 (63110 - Data processing, hosting and related activities) as TERRAPIN FINANCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TERRAPIN 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 TERRAPIN 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 TERRAPIN 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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Last Datalog update:	2025-09-04 08:44:51
Primary Source:	Companies House

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