Finclass Limited

Active03024932 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Small
Region
Greater London
Address
201-202 Hercules Road
London
SE1 7LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1978 (48)
Director · Appointed 11 January 2023
British
Born May 1981 (45)
Hogg, Alex
Secretary · Appointed 22 February 2008
Other
Officer history (10 former)
1 November 2025
Resigned Hogg, Gordon John as Director
1 November 2025
Appointed Hogg, Christopher as Director
11 January 2023
Appointed Hogg, Alexander Gordon as Director
11 January 2023
Resigned Rook, Christiaan Willem as Director
1 May 2009
Appointed Rook, Christiaan Willem as Director
22 February 2008
Appointed Hogg, Alex as Secretary
22 February 2008
Resigned Butcher, Barbara as Secretary
5 September 2003
Appointed Butcher, Barbara as Secretary
5 September 2003
Resigned Down, Victor Herbert as Director
5 September 2003
Resigned Hogg, Gordon John as Secretary
28 May 2002
Appointed Down, Victor Herbert as Director
19 May 2002
Resigned Garrett, Richard Peter Ralf as Director
25 January 2001
Resigned Smith, Richard Barrington as Director
25 January 2001
Appointed Garrett, Richard Peter Ralf as Director
25 January 1998
Appointed Hogg, Gordon John as Director
25 January 1998
Resigned Rook, Christiaan Willem as Director
1 March 1995
Appointed Rook, Christiaan Willem as Director
1 March 1995
Appointed Smith, Richard Barrington as Director
1 March 1995
Appointed Hogg, Gordon John as Secretary
1 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08082679
Former controllers (2)
3 October 2022
Ceased Chralivi Limited — Owns 25–50% of shares
1 September 2017
Ceased Christiaan Willem Rook — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Butcher & Edmonds Limited Owns 75–100% of shares
Finclass Limited This company Owns 75–100% of shares
Icefront Limited Owns 75–100% of shares
Vixelli Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,779,568
Cash
£213,452
Employees
34
Debt Ratio
23%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £1,406,315 £1,695,094 £499,890 £1,472,243 £4,187,761 £2,779,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£738,864£862,482£4,704£86,405
Current Assets£2,884,218£4,227,030£10,574,562£2,175,752£850,670£1,896,454£1,715,354
Debtors£2,592,428£2,868,579£9,979,854£885,614£747,713£315,601£789,370
Cash£213,452£782,374£521,935£1,213,525£81,606£1,564,357£904,253
Creditors (< 1 year)£760,532£794,258£2,093,561£789,914£454,724£371,039£624,777
Net Current Assets£2,123,686£3,432,772£8,481,001£1,385,838£395,946£1,525,415£1,090,577
Net Assets£2,779,568£4,187,761£1,472,243£499,890£1,695,094£1,406,315
Shareholder Funds£2,779,568£4,187,761£8,485,705£1,472,243£499,890£1,695,094£1,406,315

Filings

Filing history not loaded yet. See it on Companies House

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