Fin1 (The Consultancy of Corporate Governance and Compliance (CCGC) Ltd

Active09869037 Private limited company
Incorporated
12 November 2015 (11 years)
Previously known as
Fin1 Ltd (until 4 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Management consultancy activities other than financial management (70229)
Owned by
Leonardo Lodolo
Carola Lodolo
Accounts type
Micro entity
Region
Greater London
Address
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2017
Also at Dafree CIC
British
Born January 1972 (54)
Officer history (1 former)
11 September 2023
Resigned Ioannidis, Emmanouil, Dr as Director
7 April 2017
Appointed Pagliai, Serena as Director
12 November 2015
Appointed Ioannidis, Emmanouil, Dr as Director

Ownership 2 active

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

Leonardo Lodolo
Individual · Notified 23 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 2003 (23)
Carola Lodolo
Individual · Notified 4 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2001 (25)
Former controllers (1)
3 January 2018
Ceased Emmanouil Ioannidis — Owns 75–100% of shares

Financials

Net Assets
£571,560
Employees
4
Debt Ratio
37%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £123,879 £44,313 £431,653 £416,294 £479,731 £571,560
Balance sheet detail
202420232022202120202019
Fixed Assets£15,155£10,916£10,585£11,006£10,536£20,503
Current Assets£894,610£561,204£488,217£513,583£890,056£1,124,871
Debtors£17,331£9,308
Cash£872,725£1,115,563
Creditors (< 1 year)£135,841£78,440£77,333£67,306£856,279£1,021,495
Net Current Assets£758,769£485,547£413,339£448,277£33,777£103,376
Net Assets£571,560£479,731£416,294£431,653£44,313£123,879
Shareholder Funds£571,560£479,731£416,294£431,653£44,313£123,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates11 September 2026
26 August 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
17 September 2025Confirmation statement with updates11 September 2025
14 August 2025Change of details for a person with significant control
Show all recent filings

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