Fintegral UK Limited

Company Name	Fintegral UK Limited
Directors	Dilbagh Singh Kalsi and Martin Robert Ernst Ruf
Company Status	Active
Company Number	07555867
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Previous Name	Fintegral Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dilbagh Singh Kalsi
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor, Beaumont City Tower 40 Basinghall Stree London EC2V 5DE

Director Name	Mr Martin Robert Ernst Ruf
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 February 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fintegral Deutschland Ag Steinweg 5 Frankfurt Am Main Hessen 60313

Director Name	Dr Joerg Behrens
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	150 Brandschenkestrasse Zurich 8002

Director Name	Dr Leif Maximilian Boegelein
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	179 Mutschellenstrasse 179 Zurich 8038

Director Name	Mr Kai Richard Pohl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 City Road London EC1Y 2AA

Director Name	Dr Nasir Mahmood Ahmad
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(7 years, 9 months after company formation)
Appointment Duration	11 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 City Road London EC1Y 2AA

Contact

Website	fintegral.com

Location

Registered Address	9th Floor, Beaumont City Tower 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

55 at £1	Fintegral Consulting Ag 55.00% Ordinary
45 at £1	Dr Leif Maximilian Boegelein 45.00% Ordinary

Financials

Year	2014
Net Worth	£67,210
Cash	£14,935
Current Liabilities	£167,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

12 March 2024	Confirmation statement made on 8 March 2024 with updates (4 pages)
12 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 January 2024	Memorandum and Articles of Association (30 pages)
29 December 2023	Notification of Zanders (Uk) Limited as a person with significant control on 28 December 2023 (2 pages)
29 December 2023	Cessation of Fintegral Ag as a person with significant control on 28 December 2023 (1 page)
6 October 2023	Appointment of Mr Ewout Dirk West as a director on 1 October 2023 (2 pages)
6 October 2023	Termination of appointment of Martin Robert Ernst Ruf as a director on 1 October 2023 (1 page)
6 October 2023	Termination of appointment of Dilbagh Singh Kalsi as a director on 30 September 2023 (1 page)
6 October 2023	Director's details changed for Zanders & Partners Holding B.V. on 1 October 2023 (1 page)
6 October 2023	Appointment of Zanders & Partners Holding B.V. as a director on 1 October 2023 (2 pages)
6 October 2023	Appointment of Mr Laurens Johannes Antonius Tijdhof as a director on 1 October 2023 (2 pages)
1 September 2023	Change of details for Fintegral Ag as a person with significant control on 1 September 2023 (2 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
10 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
9 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
29 June 2021	Termination of appointment of Joerg Behrens as a director on 29 June 2021 (1 page)
17 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Martin Robert Ernst Ruf as a director on 1 February 2020 (2 pages)
19 February 2020	Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to 9th Floor, Beaumont City Tower 40 Basinghall Street London EC2V 5DE on 19 February 2020 (1 page)
29 November 2019	Termination of appointment of Nasir Mahmood Ahmad as a director on 14 November 2019 (1 page)
7 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
18 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
18 December 2018	Appointment of Dr. Nasir Mahmood Ahmad as a director on 17 December 2018 (2 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 May 2018	Appointment of Mr Dilbagh Singh Kalsi as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Kai Richard Pohl as a director on 30 April 2018 (1 page)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
17 March 2017	Audited abridged accounts made up to 31 December 2016 (13 pages)
17 March 2017	Audited abridged accounts made up to 31 December 2016 (13 pages)
14 November 2016	Director's details changed for Dr Joerg Behrens on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Dr Joerg Behrens on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Dr Joerg Behrens on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Dr Joerg Behrens on 14 November 2016 (2 pages)
6 October 2016	Appointment of Mr Kai Richard Pohl as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Kai Richard Pohl as a director on 1 October 2016 (2 pages)
5 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 (3 pages)
5 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 (3 pages)
30 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Director's details changed for Dr Joerg Behrens on 31 December 2015 (2 pages)
16 May 2016	Director's details changed for Dr Joerg Behrens on 31 December 2015 (2 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 April 2015	Termination of appointment of Leif Maximilian Boegelein as a director on 31 January 2015 (1 page)
24 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Termination of appointment of Leif Maximilian Boegelein as a director on 31 January 2015 (1 page)
24 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (16 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (16 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (16 pages)
10 May 2012	Appointment of Dr Leif Maximilian Boegelein as a director (2 pages)
10 May 2012	Appointment of Dr Leif Maximilian Boegelein as a director (2 pages)
9 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 March 2012	Director's details changed for Dr Joerg Behrens on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Dr Joerg Behrens on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Dr Joerg Behrens on 1 January 2012 (2 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (4 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (4 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (4 pages)
8 March 2011	Incorporation (43 pages)
8 March 2011	Incorporation (43 pages)

Fintegral UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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