Finimize Limited

Active10328011 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Other publishing activities (58190)
Directors
Matthew David Dalton
Anders Arvids Kravis
Carl Hazeley
Accounts type
Total exemption full
Region
Greater London
Address
316A Beulah Hill
London
SE19 3HF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 December 2025
Dalton, Matthew David
Director · Appointed 19 December 2025
British
Born November 1987
Kravis, Anders Arvids
Director · Appointed 19 December 2025
Canadian
Born September 1991 (35)
Hazeley, Carl
Director · Appointed 11 April 2025
British
Born August 1989 (37)
Officer history (10 former)
19 December 2025
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
19 December 2025
Appointed Dalton, Matthew David as Director
19 December 2025
Appointed Kravis, Anders Arvids as Director
19 December 2025
19 December 2025
Appointed Mbm Secretarial Services Limited as Corporate Secretary
19 December 2025
Resigned Maclennan, Stuart Lapsley as Director
11 April 2025
Appointed Hazeley, Carl as Director
1 April 2025
Resigned Rofagha, Maximilian Sassan as Director
4 November 2024
Resigned Abadan, Rushad as Director
4 November 2024
Appointed Maclennan, Stuart Lapsley as Director
14 March 2022
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
14 March 2022
Appointed Abadan, Rushad as Director
14 March 2022
Resigned Connellan, Caroline Mary as Director
29 October 2021
29 October 2021
Resigned Ohs Secretaries Limited as Corporate Secretary
29 October 2021
Resigned Glaenzer, Stefan as Director
29 October 2021
Appointed Connellan, Caroline Mary as Director
10 August 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
25 June 2020
Resigned Dames, Filip Felician as Director
19 July 2017
Appointed Dames, Filip Felician as Director
27 June 2017
Resigned Tindle, Scott Marcus as Director
27 September 2016
Appointed Glaenzer, Stefan as Director
12 August 2016
Appointed Tindle, Scott Marcus as Director
12 August 2016
Appointed Rofagha, Maximilian Sassan as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16862185
Former controllers (2)
19 December 2025
Ceased Abrdn Holdings Limited — Owns 75–100% of shares
29 October 2021
Ceased Maximilian Sassan Rofagha — Owns 25–50% of shares

Financials

Net Assets
£183,877
down £672,716 (79%)
Cash
£1,482,684
up £621,251 (72%)
Employees
19
up 4 (27%)
Debt Ratio
88%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £856,593 £183,877
Balance sheet detail
20202019
Fixed Assets£11,762
Current Assets£1,579,151£880,394
Debtors£96,467£18,961
Cash£1,482,684£861,433
Creditors (< 1 year)£209,154£43,977
Creditors (> 1 year)£1,197,882
Net Current Assets£1,369,997£836,417
Net Assets£183,877£856,593
Shareholder Funds£183,877£856,593

Filings 104

Show all 104 filings

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