Finventures UK Limited

Active04275894 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anjenakumar Natarajan Madhavamurti
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Basinghall Avenue
London
EC2V 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born May 1978 (48)
Director · Appointed 16 October 2023
British
Born February 1980 (46)
Natarajan Madhavamurti, Anjenakumar
Director · Appointed 23 May 2019
Singaporean
Born October 1972 (54)
Corporate Secretary · Appointed 4 November 2008
Officer history (25 former)
31 May 2024
Appointed Ngan, Vivian Man Ching as Director
31 May 2024
Resigned Shah, Angela Kumari as Director
16 October 2023
Resigned Ellis, Darren Paul as Director
16 October 2023
Appointed Crawford, David Andrew as Director
11 October 2022
Appointed Shah, Angela Kumari as Director
14 September 2022
7 December 2021
1 October 2021
Resigned Gardiner, Simon William as Director
24 February 2021
Appointed Ellis, Darren Paul as Director
24 February 2021
Resigned Chambers, Paul Stuart as Director
23 May 2019
Appointed Natarajan Madhavamurti, Anjenakumar as Director
23 May 2019
Resigned Philipps, Ivo Laurence as Director
20 January 2017
Appointed Gardiner, Simon William as Director
19 January 2017
Resigned Gutman, Peter Thomas as Director
19 August 2016
Resigned Lord, Tim as Director
20 May 2016
Appointed Gutman, Peter Thomas as Director
20 May 2016
Appointed Philipps, Ivo Laurence as Director
20 May 2016
Resigned Mingay, Rupert Henry as Director
20 May 2016
Resigned Daniels, Christopher John as Director
31 March 2016
Resigned Leow, Celeste Shu Hui as Director
31 March 2016
Resigned Dawson, Andrew William as Director
9 April 2015
Appointed Leow, Celeste Shu Hui as Director
27 March 2015
Resigned Tan, Anselm Ci'An as Director
24 November 2014
Appointed Tan, Anselm Ci'An as Director
13 October 2014
Resigned Trichur, Krishnakumar Narayanan as Director
13 October 2014
Appointed Lord, Tim as Director
31 July 2014
Appointed Daniels, Christopher John as Director
1 April 2014
Resigned Mcall, Barbara Anne as Director
1 April 2014
Appointed Mingay, Rupert Henry as Director
5 November 2012
Resigned Skippen, Terry Charles as Director
1 October 2012
Appointed Chambers, Paul Stuart as Director
1 October 2012
Resigned Jain, Sandeep Kumar as Director
1 October 2012
Appointed Trichur, Krishnakumar Narayanan as Director
28 June 2010
Appointed Mcall, Barbara Anne as Director
31 December 2009
Resigned Bamford, Julie as Director
28 October 2009
27 October 2009
Appointed Bamford, Julie as Director
27 October 2009
Appointed Jain, Sandeep Kumar as Director
4 November 2008
Resigned Skippen, Terry Charles as Secretary
4 November 2008
Appointed Sc (Secretaries) Limited as Corporate Secretary
1 February 2008
Resigned Butalia, Karamjit Singh as Director
31 October 2005
Appointed Skippen, Terry Charles as Director
14 June 2002
Resigned Maliwal, Rajiv as Director
28 May 2002
Appointed Morrison, William Edward Alastair as Director
28 May 2002
Appointed Dawson, Andrew William as Director
28 May 2002
Appointed Butalia, Karamjit Singh as Director
21 May 2002
Resigned Jenkins, Peter as Director
23 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 2001
Appointed Jenkins, Peter as Director
23 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 August 2001
Appointed Maliwal, Rajiv as Director
23 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2001
Appointed Skippen, Terry Charles as Secretary
23 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 8414408

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Stanchart Nominees Limited Owns 75–100% of shares
Standard Chartered Holdings Limited Owns 75–100% of shares
Standard Chartered Bank Owns 75–100% of shares
Corrasi Covered Bonds LLP Holds 75–100% of voting rights
Sakura Covered Bonds LLP Holds 75–100% of voting rights
SC (Secretaries) Limited Owns 75–100% of shares
SCMB Overseas Limited Owns 75–100% of shares
Standard Chartered Africa Limited Owns 75–100% of shares
Standard Chartered Foundation Holds 75–100% of voting rights
Standard Chartered Leasing (UK) Limited In liquidationOwns 75–100% of shares
Standard Chartered I H Limited Owns 75–100% of shares
Finventures UK Limited This company Owns 75–100% of shares
SC Ventures G.P. Limited Owns 75–100% of shares
SC Ventures Holdings Limited Owns 75–100% of shares
Standard Chartered Masterbrand Licensing Limited In liquidationOwns 75–100% of shares
Standard Chartered Nea Limited Owns 75–100% of shares
Standard Chartered Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of capital following an allotment of shares
16 March 2026Confirmation statement with no updates5 March 2026
15 August 2025Other filing
15 August 2025Other filing
15 August 2025Accounts filing
Show all recent filings

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