Fincad UK Limited

Active08913159 Private limited company
Incorporated
26 February 2014 (12 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Steve Delorenzo
Miriam Guinane
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Director · Appointed 15 May 2023
American
Born June 1967 (59)
Delorenzo, Steve
Secretary · Appointed 31 March 2023
Delorenzo, Steve
Director · Appointed 31 March 2023
American
Born May 1963 (63)
Guinane, Miriam
Director · Appointed 31 March 2023
Irish
Born May 1967 (59)
Officer history (11 former)
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
15 May 2023
Appointed Conti, Emanuele as Director
15 May 2023
Resigned O'Hanlon, Steven as Director
31 March 2023
Resigned Somji, Al Karim as Director
31 March 2023
Appointed O'Hanlon, Steven as Director
31 March 2023
Appointed Delorenzo, Steve as Director
31 March 2023
Resigned Haddad, Sana as Secretary
31 March 2023
Appointed Delorenzo, Steve as Secretary
31 March 2023
Appointed Guinane, Miriam as Director
25 July 2022
Appointed Haddad, Sana as Secretary
15 July 2022
Resigned Pollard, Mike as Secretary
21 January 2022
Appointed Somji, Al Karim as Director
21 January 2022
Resigned Yuri, Takashi as Director
19 January 2022
Resigned Fite, Geoffrey as Director
3 April 2020
Resigned Park, Robert as Director
6 January 2019
Resigned Brooks, Michael Joseph as Secretary
6 January 2019
Appointed Pollard, Mike as Secretary
9 January 2017
Appointed Fite, Geoffrey as Director
9 January 2017
Resigned Petersen, Nancy as Secretary
9 January 2017
Resigned Korn, Steve as Director
9 January 2017
Appointed Brooks, Michael Joseph as Secretary
31 March 2014
Appointed Petersen, Nancy as Secretary
26 February 2014
Appointed Korn, Steve as Director
26 February 2014
Appointed Park, Robert as Director
26 February 2014
Appointed Yuri, Takashi as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings 69

DateDescriptionMade Up ToPagesPDF
21 May 2026Auditor's resignation
24 March 2026Confirmation statement with no updates26 February 2026
4 October 2025Full accounts31 December 2024
25 July 2025Termination of appointment of a secretary
25 July 2025Appointment of a secretary
Show all 69 filings

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