London
WC1H 9LT
Director Name | Mr Pedro Miguel Weiss |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 02 October 2017(8 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Banker |
Country of Residence | Romania |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Director Name | Mr Jordan Ryan Greenaway |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Secretary Name | Mr Adam O'Kane |
---|---|
Status | Current |
Appointed | 14 April 2023(14 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Director Name | Gwen Marie Andreotti |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Role | Director Of Human And Business Resources |
Correspondence Address | 1578 Columbia Beach Drive Shady Side Maryland Md20764 United States |
Secretary Name | Ms Soledad Esther Gompf |
---|---|
Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 517 Washington Grove Lane Gaithersburg Marylandmd20877-1197 United States |
Secretary Name | Ms Andree Rose Simon |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 1430 Shepherd Street N.W. Washington District Of Columbia Dc 200011-5409 United States |
Director Name | Ms Janet Edna Pope |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Regents Park Terrace London NW1 7EE |
Director Name | Mr Charles Rowse Trevail |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Sutton Lane South Chiswick London W4 3JT |
Director Name | Mr Jabez Staples Elkins |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 June 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hulse Road Salisbury Wiltshire SP1 3LU |
Director Name | Dane Steven McGuire |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Dual British Of Amer |
Status | Resigned |
Appointed | 28 March 2014(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 July 2016) |
Role | Chief Financial Officer Finca International |
Country of Residence | United States |
Correspondence Address | 87 St Mary Abbots Court Warwick Gardens London W14 8RD |
Director Name | Mehdi Yahya |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 25 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 December 2019) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 40 Kingsway Place Kingsway Place London EC1R 0LU |
Secretary Name | Allison Scuriatti |
---|---|
Status | Resigned |
Appointed | 01 October 2015(6 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 02 October 2017) |
Role | Company Director |
Correspondence Address | Hill House Little New Street London EC4A 3TR |
Director Name | Mr Damien Clavering Tanner |
---|---|
Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2015(7 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2017) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Little New Street London EC4A 3TR |
Director Name | Mr Federico Pietro Alessandro Pirzio-Biroli |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 December 2015(7 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2017) |
Role | Partner - Venture Capital Firm |
Country of Residence | Kenya |
Correspondence Address | 8 Warner Yard Warner Yard London EC1R 5EY |
Director Name | Mr Rupert Wallace Scofield |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2016(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 April 2023) |
Role | President |
Country of Residence | United States |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Director Name | Ms Karen Snow |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 December 2018) |
Role | Programme Manager |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Website | www.fincauk.org |
---|---|
Telephone | 07 584661825 |
Telephone region | Mobile |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £222,223 |
Net Worth | £97,368 |
Cash | £100,016 |
Current Liabilities | £53,068 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (6 months from now) |
18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
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13 October 2023 | Total exemption full accounts made up to 31 December 2022 (20 pages) |
3 May 2023 | Memorandum and Articles of Association (22 pages) |
24 April 2023 | Termination of appointment of Rupert Wallace Scofield as a director on 24 April 2023 (1 page) |
24 April 2023 | Appointment of Mr Adam O'kane as a secretary on 14 April 2023 (2 pages) |
10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
1 October 2022 | Total exemption full accounts made up to 31 December 2021 (18 pages) |
7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (19 pages) |
29 January 2021 | Total exemption full accounts made up to 31 December 2019 (19 pages) |
14 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
14 October 2020 | Termination of appointment of Mehdi Yahya as a director on 5 December 2019 (1 page) |
5 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
28 October 2019 | Appointment of Mr Jordan Ryan Greenaway as a director on 4 December 2018 (2 pages) |
28 October 2019 | Termination of appointment of Karen Snow as a director on 4 December 2018 (1 page) |
17 October 2019 | Memorandum and Articles of Association (23 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (19 pages) |
8 October 2019 | Resolutions
|
22 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
25 January 2018 | Registered office address changed from Hill House Little New Street London EC4A 3TR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 January 2018 (1 page) |
9 January 2018 | Termination of appointment of Damien Clavering Tanner as a director on 31 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Damien Clavering Tanner as a director on 31 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Federico Pirzio-Biroli as a director on 31 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Federico Pirzio-Biroli as a director on 31 December 2017 (1 page) |
21 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
21 November 2017 | Appointment of Mr Pedro Miguel Weiss as a director on 2 October 2017 (2 pages) |
21 November 2017 | Appointment of Mr Pedro Miguel Weiss as a director on 2 October 2017 (2 pages) |
21 November 2017 | Appointment of Ms Karen Snow as a director on 2 October 2017 (2 pages) |
21 November 2017 | Appointment of Ms Karen Snow as a director on 2 October 2017 (2 pages) |
21 November 2017 | Termination of appointment of Allison Scuriatti as a secretary on 2 October 2017 (1 page) |
21 November 2017 | Termination of appointment of Allison Scuriatti as a secretary on 2 October 2017 (1 page) |
2 November 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
2 November 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
31 October 2016 | Confirmation statement made on 7 October 2016 with updates (54 pages) |
31 October 2016 | Confirmation statement made on 7 October 2016 with updates (54 pages) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
18 September 2016 | Resolutions
|
18 September 2016 | Memorandum and Articles of Association (22 pages) |
18 September 2016 | Statement of company's objects (2 pages) |
18 September 2016 | Memorandum and Articles of Association (22 pages) |
18 September 2016 | Statement of company's objects (2 pages) |
4 August 2016 | Appointment of Mr Rupert Wallace Scofield as a director on 19 July 2016 (2 pages) |
4 August 2016 | Appointment of Mr Rupert Wallace Scofield as a director on 19 July 2016 (2 pages) |
3 August 2016 | Appointment of Mr Mehdi Yahya as a director (2 pages) |
3 August 2016 | Termination of appointment of Rupert Wallace Scofield as a director on 19 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Dane Steven Mcguire as a director on 19 July 2016 (1 page) |
3 August 2016 | Appointment of Mr Mehdi Yahya as a director (2 pages) |
3 August 2016 | Termination of appointment of Dane Steven Mcguire as a director on 19 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Rupert Wallace Scofield as a director on 19 July 2016 (1 page) |
3 August 2016 | Appointment of Mr Dane Steven Mc Guire as a director on 19 July 2016 (2 pages) |
3 August 2016 | Appointment of Mr Dane Steven Mc Guire as a director on 19 July 2016 (2 pages) |
11 January 2016 | Termination of appointment of Janet Edna Pope as a director on 23 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Janet Edna Pope as a director on 23 December 2015 (1 page) |
24 December 2015 | Appointment of Mr Damien Clavering Tanner as a director on 23 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Federico Pirzio-Biroli as a director on 23 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Federico Pirzio-Biroli as a director on 23 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Damien Clavering Tanner as a director on 23 December 2015 (2 pages) |
9 November 2015 | Appointment of Mr Mehdi Yahya as a director on 25 September 2015 (2 pages) |
9 November 2015 | Appointment of Mr Mehdi Yahya as a director on 25 September 2015 (2 pages) |
3 November 2015 | Termination of appointment of a secretary (1 page) |
3 November 2015 | Termination of appointment of Charles Rowse Trevail as a director on 30 September 2015 (1 page) |
3 November 2015 | Annual return made up to 7 October 2015 no member list (4 pages) |
3 November 2015 | Annual return made up to 7 October 2015 no member list (4 pages) |
3 November 2015 | Termination of appointment of Charles Rowse Trevail as a director on 30 September 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Finca Uk 40 Bermondsey Street London SE1 3UD to Hill House Little New Street London EC4A 3TR on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Finca Uk 40 Bermondsey Street London SE1 3UD to Hill House Little New Street London EC4A 3TR on 3 November 2015 (1 page) |
3 November 2015 | Termination of appointment of a secretary (1 page) |
2 November 2015 | Termination of appointment of Soledad Esther Gompf as a secretary on 1 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Soledad Esther Gompf as a secretary on 1 October 2015 (1 page) |
21 October 2015 | Appointment of Allison Scuriatti as a secretary on 1 October 2015 (3 pages) |
21 October 2015 | Resolutions
|
21 October 2015 | Appointment of Allison Scuriatti as a secretary on 1 October 2015 (3 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 October 2014 | Annual return made up to 7 October 2014 no member list (6 pages) |
29 October 2014 | Annual return made up to 7 October 2014 no member list (6 pages) |
29 October 2014 | Annual return made up to 7 October 2014 no member list (6 pages) |
14 October 2014 | Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Finca Uk 40 Bermondsey Street London SE1 3UD on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Finca Uk 40 Bermondsey Street London SE1 3UD on 14 October 2014 (1 page) |
9 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 August 2014 | Section 519 (1 page) |
11 August 2014 | Section 519 (1 page) |
8 August 2014 | Termination of appointment of Jabez Staples Elkins as a director on 27 June 2014 (2 pages) |
8 August 2014 | Termination of appointment of Jabez Staples Elkins as a director on 27 June 2014 (2 pages) |
28 May 2014 | Appointment of Dane Steven Mcguire as a director (3 pages) |
28 May 2014 | Statement of company's objects (2 pages) |
28 May 2014 | Statement of company's objects (2 pages) |
28 May 2014 | Appointment of Dane Steven Mcguire as a director (3 pages) |
28 May 2014 | Resolutions
|
28 May 2014 | Resolutions
|
28 November 2013 | Annual return made up to 7 October 2013 no member list (6 pages) |
28 November 2013 | Annual return made up to 7 October 2013 no member list (6 pages) |
28 November 2013 | Annual return made up to 7 October 2013 no member list (6 pages) |
5 November 2013 | Full accounts made up to 31 December 2012 (12 pages) |
5 November 2013 | Full accounts made up to 31 December 2012 (12 pages) |
6 November 2012 | Annual return made up to 7 October 2012 no member list (6 pages) |
6 November 2012 | Annual return made up to 7 October 2012 no member list (6 pages) |
6 November 2012 | Annual return made up to 7 October 2012 no member list (6 pages) |
5 November 2012 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 5 November 2012 (1 page) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
1 November 2011 | Annual return made up to 7 October 2011 no member list (6 pages) |
1 November 2011 | Annual return made up to 7 October 2011 no member list (6 pages) |
1 November 2011 | Annual return made up to 7 October 2011 no member list (6 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
22 December 2010 | Director's details changed for Mr Rupert Wallace Scofield on 15 December 2010 (2 pages) |
22 December 2010 | Termination of appointment of Andree Simon as a secretary (1 page) |
22 December 2010 | Director's details changed for Mr Rupert Wallace Scofield on 15 December 2010 (2 pages) |
22 December 2010 | Termination of appointment of Andree Simon as a secretary (1 page) |
25 October 2010 | Annual return made up to 7 October 2010 no member list (6 pages) |
25 October 2010 | Annual return made up to 7 October 2010 no member list (6 pages) |
25 October 2010 | Annual return made up to 7 October 2010 no member list (6 pages) |
6 August 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
6 August 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
22 January 2010 | Resolutions
|
22 January 2010 | Resolutions
|
20 January 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
20 January 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
26 October 2009 | Secretary's details changed for Andree Rose Simon on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Jabez Staples Elkins on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Rupert Wallace Scofield on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Jabez Staples Elkins on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Janet Edna Pope on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Charles Rowse Trevail on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 7 October 2009 no member list (5 pages) |
26 October 2009 | Director's details changed for Rupert Wallace Scofield on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Andree Rose Simon on 1 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Soledad Esther Gompf on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Jabez Staples Elkins on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 7 October 2009 no member list (5 pages) |
26 October 2009 | Director's details changed for Janet Edna Pope on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Charles Rowse Trevail on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Soledad Esther Gompf on 1 October 2009 (1 page) |
26 October 2009 | Annual return made up to 7 October 2009 no member list (5 pages) |
26 October 2009 | Director's details changed for Charles Rowse Trevail on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Soledad Esther Gompf on 1 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Andree Rose Simon on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Rupert Wallace Scofield on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Janet Edna Pope on 1 October 2009 (2 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WC23 1AJ (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WC23 1AJ (1 page) |
22 January 2009 | Director appointed charles rowse trevail (3 pages) |
22 January 2009 | Director appointed jabez staples elkins (4 pages) |
22 January 2009 | Director appointed janet edna pope (2 pages) |
22 January 2009 | Director appointed charles rowse trevail (3 pages) |
22 January 2009 | Director appointed jabez staples elkins (4 pages) |
22 January 2009 | Appointment terminate, director soledad gompf logged form (1 page) |
22 January 2009 | Appointment terminated director gwen andreotti (1 page) |
22 January 2009 | Appointment terminate, director soledad gompf logged form (1 page) |
22 January 2009 | Appointment terminate, director andree simon logged form (1 page) |
22 January 2009 | Appointment terminated director gwen andreotti (1 page) |
22 January 2009 | Appointment terminate, director andree simon logged form (1 page) |
22 January 2009 | Director appointed janet edna pope (2 pages) |
7 October 2008 | Incorporation (32 pages) |
7 October 2008 | Incorporation (32 pages) |