COIN FINANCIAL LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12684561
- Last Updated: 01 Mar 2024
Company Profile
COIN FINANCIAL LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LONDON. COIN FINANCIAL LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 4 years 4 months and 25 days.
| Name | COIN FINANCIAL LIMITED |
|---|---|
| Company number | 12684561 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Haris Naeem Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COIN FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COIN FINANCIAL LIMITED | 19 Jun 2020 |