Fineqia Limited

Active09738216 Private limited company
Incorporated
18 August 2015 (11 years)
Industry
Administration of financial markets (66110)
Directors
Warren Lloyd Llewelyn Sergeant
Owned by
Fineqia International Inc.
Accounts type
Total exemption full
Region
Greater London
Address
24 Rosscourt Mansions
4 Palace Street
London
SW1E 5HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sergeant, Warren Lloyd Llewelyn
Director · Appointed 12 June 2024
British
Born October 1983 (43)
Director · Appointed 3 August 2016
British
Born March 1970 (56)
Officer history (1 former)
12 June 2024
Appointed Sergeant, Warren Lloyd Llewelyn as Director
3 August 2016
Appointed Rangar, Bundeep Singh as Director
8 January 2016
Resigned Plimmer, Tracy Lee as Director
18 August 2015
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Fineqia International Inc.
Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Bc0761269

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£213,807)
Cash
£5,169
Employees
6
Debt Ratio
128%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2024 £375,093 £264,923 £257,020 (£213,807)
Balance sheet detail
20242023202120202019
Fixed Assets£2,169£3,404
Current Assets£766,765£1,708,007£520,157£628,102£477,906
Debtors£761,596£1,700,100£517,081£627,960£476,638
Cash£5,169£7,907£3,076£142£1,268
Creditors (< 1 year)£978,574£1,440,224£218,567£206,342£11,807
Creditors (> 1 year)£4,167£14,167£36,667£46,667
Net Current Assets(£211,809)£267,783£301,590£421,760£466,099
Net Assets(£213,807)£257,020£264,923£375,093
Shareholder Funds(£213,807)£257,020£264,923£375,093£466,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
27 August 2026Confirmation statement with no updates17 August 2026
1 October 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
25 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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