Finbar Investments (International) Limited

Active06554854 Private limited company
Incorporated
3 April 2008 (18 years)
Previously known as
Swissgen (UK) Limited (until 6 July 2012)
Petalblue Limited (until 29 June 2009)
Industry
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Shellina Jaffer
Shaffin Jaffer
Accounts type
Total exemption full
Region
Greater London
Address
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2020
British
Born February 1963 (63)
Director · Appointed 2 February 2017
British
Born June 1960 (66)
Director · Appointed 2 February 2017
British
Born August 1954 (72)
Corporate Secretary · Appointed 20 March 2015
Director · Appointed 21 April 2008
British
Born February 1940 (86)
Officer history (3 former)
1 April 2025
Resigned Jetha, Mohmed Sultan as Director
1 June 2020
Appointed Jetha, Mohmed Sultan as Director
22 May 2020
Appointed Jaffer, Shellina as Director
2 February 2017
Appointed Raman, Manoj, Dr as Director
2 February 2017
Appointed Suleman, Hassanali Amirali Dawood as Director
20 March 2015
Appointed Frank Truman Limited as Corporate Secretary
21 April 2008
Appointed Jaffer, Haider Ladhu as Director
21 April 2008
Resigned Swift Incorporations Limited as Corporate Secretary
21 April 2008
Resigned Instant Companies Limited as Corporate Director
3 April 2008
Appointed Swift Incorporations Limited as Corporate Secretary
3 April 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Shaffin Jaffer
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1940 (86)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Finbar Investments (International) Limited This company
Edgecliff International Limited Owns more than 25% of shares
Legacy Hotels Management Ltd Owns 25–50% of shares
Branded Hotel Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£856,832
Cash
£1,050
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £829,212 £853,285 £1,030,527 £856,832
Balance sheet detail
2025202420232022
Current Assets£8,884,237£10,619,296£9,945,371£8,544,464
Debtors£6,169,888£7,150,300£4,857,620£5,472,259
Cash£1,050£384,751£2,003,506£2,501,137
Creditors (< 1 year)£8,003,664£9,558,684£9,056,627£7,674,619
Creditors (> 1 year)£23,741£30,085£35,459£40,633
Net Current Assets£880,573£1,060,612£888,744£869,845
Net Assets£856,832£1,030,527£853,285£829,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
22 January 2026Total exemption full accounts30 April 2025
3 November 2025Confirmation statement with no updates1 November 2025
1 April 2025Termination of appointment of a director
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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