FINTEGRAL UK LIMITED

9TH FLOOR, BEAUMONT CITY TOWER, 40 BASINGHALL STREET, LONDON  EC2V 5DE
  • Active
  • Private Limited Company
  • Company No. 07555867
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FINTEGRAL UK LIMITED was incorporated on Tuesday, March 8, 2011 as a Private Limited Company with registered address in LONDON. FINTEGRAL UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 11 months and 15 days.

Name FINTEGRAL UK LIMITED
Company number 07555867
Company type Private Limited Company
Incorporation date 08 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 9TH FLOOR, BEAUMONT CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Zanders (Uk) Limited Alexandra Road, Wimbledon, SW19 7JY Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fintegral Ag Wollerau Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

No mortgages have been registered against FINTEGRAL UK LIMITED.

Previous Names

Name Change Date
FINTEGRAL UK LIMITED 08 Mar 2011
FINTEGRAL CONSULTING LIMITED 05 Oct 2016