FINIAL HOLDINGS LIMITED

NIDDRY LODGE, 51 HOLLAND STREET, LONDON W8 7JB

Active
Private Limited Company
Company No. 14085635
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FINIAL HOLDINGS LIMITED was incorporated on Wednesday, May 4, 2022 as a Private Limited Company with registered address in LONDON. FINIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 6 months and 6 days.

Name	FINIAL HOLDINGS LIMITED
Company number	14085635
Company type	Private Limited Company
Incorporation date	04 May 2022
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Other information technology service activities (62090) Activities of financial services holding companies (64205) Management consultancy activities other than financial management (70229)

Address

Registered Address	NIDDRY LODGE 51 HOLLAND STREET LONDON W8 7JB
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
Wan Shafie Bin Abdul Rashid Nationality: Malaysian	Dates: Thursday, June 15, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm
Dr Julhashim Bin Masbaty Nationality: Malaysian	Dates: Wednesday, May 4, 2022 - 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 significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Wan Shafie Bin Abdul Rashid Nationality: Malaysian

Dates: Thursday, June 15, 2023 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

Dr Julhashim Bin Masbaty Nationality: Malaysian

Dates: Wednesday, May 4, 2022 - 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

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 June
Next annual accounts due	31 March 2025, (140 days left)
Latest accounts	24 May 2023
Next confirmation statement due	01 June 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FINIAL HOLDINGS LIMITED.

Previous Names

Name	Change Date
FINIAL HOLDINGS LIMITED	04 May 2022
EUSOFTECH SOLUTIONS LIMITED	01 Jul 2022