FCG Finance Ltd

Company Name	FCG Finance Ltd
Company Status	Active
Company Number	08752266
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 6 months ago)
Previous Names	FCG Finance Ltd and Invoice Cycle Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gideon David Shaw
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	International House 6 South Molton Street London W1K 5QF

Secretary Name	Mr Alexander Dale
Status	Current
Appointed	01 June 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	International House 6 South Molton Street London W1K 5QF

Director Name	Mr Alon Even Tov
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Israeli
Status	Current
Appointed	19 April 2023(9 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Israel
Correspondence Address	International House 6 South Molton Street London W1K 5QF

Director Name	Mr David Raphael Morris
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(10 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	International House 6 South Molton Street London W1K 5QF

Director Name	Mr Mark Ziering
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 January 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2017)
Role	Investment Manager
Country of Residence	Israel
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr Samuel Skoblo
Date of Birth	December 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2019)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr Alexander John Dale
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	International House 6 South Molton Street London W1K 5QF

Location

Registered Address	International House 6 South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.001	Gideon David Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,337
Cash	£44,352
Current Liabilities	£288,016

Accounts

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

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

22 June 2022	Delivered on: 28 June 2022 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
22 June 2022	Delivered on: 28 June 2022 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding

Filing History

22 January 2024	Satisfaction of charge 087522660003 in full (1 page)
16 January 2024	Registration of charge 087522660003, created on 15 January 2024 (61 pages)
12 December 2023	Termination of appointment of Alexander John Dale as a director on 12 December 2023 (1 page)
12 December 2023	Appointment of Mr David Raphael Morris as a director on 12 December 2023 (2 pages)
22 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
5 July 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 6 South Molton Street London W1K 5QF on 5 July 2023 (1 page)
24 April 2023	Appointment of Mr Alon Even Tov as a director on 19 April 2023 (2 pages)
23 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 August 2022	Confirmation statement made on 19 August 2022 with updates (7 pages)
24 August 2022	Notification of Invocap Ltd as a person with significant control on 1 February 2022 (2 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 June 2022	Registration of charge 087522660001, created on 22 June 2022 (31 pages)
28 June 2022	Registration of charge 087522660002, created on 22 June 2022 (14 pages)
12 January 2022	Particulars of variation of rights attached to shares (2 pages)
7 January 2022	Change of share class name or designation (2 pages)
3 January 2022	Statement of capital following an allotment of shares on 30 December 2021 GBP 1,946.84 (3 pages)
3 January 2022	Statement of capital following an allotment of shares on 21 June 2021 GBP 1,623.49 (3 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
9 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
14 July 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 1,622.72 (3 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 August 2020	Confirmation statement made on 19 August 2020 with updates (6 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 September 2019	Audited abridged accounts made up to 31 December 2018 (6 pages)
11 March 2019	Termination of appointment of Samuel Skoblo as a director on 10 March 2019 (1 page)
11 March 2019	Appointment of Mr Alexander John Dale as a director on 10 March 2019 (2 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
12 April 2018	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
17 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
1 June 2017	Appointment of Mr Alexander Dale as a secretary on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Alexander Dale as a secretary on 1 June 2017 (2 pages)
30 May 2017	Termination of appointment of Mark Ziering as a director on 28 May 2017 (1 page)
30 May 2017	Termination of appointment of Mark Ziering as a director on 28 May 2017 (1 page)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
2 February 2017	Appointment of Mr Samuel Skoblo as a director on 14 January 2016 (2 pages)
2 February 2017	Appointment of Mr Mark Ziering as a director on 14 January 2016 (2 pages)
2 February 2017	Appointment of Mr Samuel Skoblo as a director on 14 January 2016 (2 pages)
2 February 2017	Appointment of Mr Mark Ziering as a director on 14 January 2016 (2 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 March 2016	Statement of capital following an allotment of shares on 17 January 2016 GBP 429.7 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 17 January 2016 GBP 429.7 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 386.3 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 386.3 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 825.2 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 892.11 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 892.11 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 825.2 (3 pages)
26 February 2016	Sub-division of shares on 31 July 2015 (5 pages)
26 February 2016	Sub-division of shares on 31 July 2015 (5 pages)
22 February 2016	Resolutions RES13 ‐ Agreement 14/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 14/01/2016 (40 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 29 October 2015 (21 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 29 October 2015 (21 pages)
8 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 100 Statement of capital on 2016-01-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/01/16. (5 pages)
8 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 100 Statement of capital on 2016-01-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/01/16. (5 pages)
8 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 100 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
22 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
10 June 2015	Company name changed fcg finance LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-06 (3 pages)
10 June 2015	Company name changed invoice cycle LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-06 (3 pages)
10 June 2015	Company name changed fcg finance LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-06 (3 pages)
10 June 2015	Company name changed invoice cycle LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-06 (3 pages)
27 January 2015	Registered office address changed from 14 Melvin Hall Golders Green Road London London NW11 9QB to International House 24 Holborn Viaduct London EC1A 2BN on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 14 Melvin Hall Golders Green Road London London NW11 9QB to International House 24 Holborn Viaduct London EC1A 2BN on 27 January 2015 (1 page)
4 November 2014	Director's details changed for Mr Gideon David Shaw on 20 June 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon David Shaw on 20 June 2014 (2 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
7 May 2014	Registered office address changed from Second Floor 201 201 Haverstock Hill Belsize Park London NW3 4QG England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Second Floor 201 201 Haverstock Hill Belsize Park London NW3 4QG England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Second Floor 201 201 Haverstock Hill Belsize Park London NW3 4QG England on 7 May 2014 (1 page)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

FCG Finance Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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