F&I ONLINE LTD
LUMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD WD6 1JH- Active
- Private Limited Company
- Company No. 09664343
- Last Updated: 01 Mar 2024
Company Profile
F&I ONLINE LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. F&I ONLINE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | F&I ONLINE LTD |
|---|---|
| Company number | 09664343 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Tamila Danaeva Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Tamila Danaeva Nationality: Uzbek |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Roman Danaev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against F&I ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| F&I ONLINE LTD | 30 Jun 2015 |
| CAR FINANCE MARKET LIMITED | 08 May 2019 |
| CARFINANCE PLAN LIMITED | 28 Aug 2020 |