Finheath Limited

Active02845630 Private limited company
Incorporated
18 August 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Kaufmann
James Kaufmann
Accounts type
Total exemption full
Region
Greater London
Address
311 Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2021
British
Born August 1972 (54)
Director · Appointed 28 October 2021
British
Born July 1977 (49)
Director · Appointed 15 September 1993
British
Born January 1937 (89)
Officer history (4 former)
26 November 2021
Resigned Kaufmann, Florence Hilda as Secretary
26 November 2021
Resigned Kaufmann, Florence Hilda as Director
28 October 2021
Appointed Kaufmann, Andrew as Director
28 October 2021
Appointed Kaufmann, James as Director
15 September 1993
Appointed Kaufmann, Aubrey as Director
15 September 1993
Appointed Kaufmann, Florence Hilda as Secretary
15 September 1993
Appointed Kaufmann, Florence Hilda as Director
15 September 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 September 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 August 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 August 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Former controllers (1)
23 April 2025
Ceased Aubrey Kaufmann — Owns 25–50% of shares

Financials

Net Assets
£380,030
Cash
£156,150
Employees
1
Debt Ratio
9%
Current Ratio
12.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £328,007 £375,487 £380,382 £382,076 £381,038 £380,030
Balance sheet detail
202420232022202120202019
Fixed Assets£215,231£215,231£215,231£215,231£215,231£215,231
Current Assets£200,409£198,148£212,497£210,434£207,536£145,136
Debtors£44,259£112,828£114,020£90,996£128,582£27,130
Cash£156,150£85,320£98,477£119,438£78,954£118,006
Creditors (< 1 year)£16,038£12,769£26,080£25,711£27,708£12,788
Creditors (> 1 year)£19,572£19,572£19,572£19,572£19,572£19,572
Net Current Assets£184,371£185,379£186,417£184,723£179,828£132,348
Net Assets£380,030£381,038£382,076£380,382£375,487£328,007
Shareholder Funds£380,030£381,038£382,076£380,382£375,487£328,007

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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