FINIMIZE LIMITED - LONDON


Company Profile Company Filings

Overview

FINIMIZE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINIMIZE LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10328011. The accounts status is FULL and accounts are next due on 30/09/2024.

FINIMIZE LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-14 CURRENT
MR MAXIMILIAN SASSAN ROFAGHA Jun 1987 German Director 2016-08-12 CURRENT
MR DAVID MOUILLE Jan 1970 French Director 2021-10-29 CURRENT
RUSHAD ABADAN Oct 1973 British Director 2022-03-14 CURRENT
MR STEFAN GLAENZER May 1961 German Director 2016-09-27 UNTIL 2021-10-29 RESIGNED
MR SCOTT MARCUS TINDLE Mar 1985 British Director 2016-08-12 UNTIL 2017-06-27 RESIGNED
MR FILIP FELICIAN DAMES Feb 1984 German Director 2017-07-19 UNTIL 2020-06-25 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2021-10-29 UNTIL 2022-03-14 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2021-08-10 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Holdings Limited 2021-10-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maximilian Sassan Rofagha 2016-08-12 - 2021-10-29 6/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAST.FM LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
MENDELEY LIMITED KIDLINGTON Dissolved... FULL 62090 - Other information technology service activities
WBY SPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADZUNA LIMITED LONDON ENGLAND Active GROUP 63120 - Web portals
MIXLR LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIMEJUMP LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LENDABLE OPERATIONS LTD LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
DOGMATES LTD. LONDON UNITED KINGDOM Active GROUP 10920 - Manufacture of prepared pet foods
SPOTAHOME LTD DERBY ENGLAND Active GROUP 62090 - Other information technology service activities
HOMETOUCH CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DWELL CAPITAL LIMITED LONDON Dissolved... 64922 - Activities of mortgage finance companies
PASSION CAPITAL NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
LIMEJUMP VIRTUAL 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PASSION CAPITAL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied
PASSION CAPITAL (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL II (GP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL FS (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL FS (GP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL II (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Finimize Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £1,482,684 Cash £183,877 equity
Finimize Limited - Period Ending 2019-08-31 2020-05-08 31-08-2019 £861,433 Cash £856,593 equity
Finimize Limited - Period Ending 2018-08-31 2019-06-01 31-08-2018 £964,597 Cash £980,566 equity
Finimize Limited - Period Ending 2017-08-31 2018-02-08 31-08-2017 £1,604,543 Cash £1,602,712 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL VISION LIMITED LONDON, UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified
04997211 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COGNIZANT WORLDWIDE LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ABRDN PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AEROF HENLEY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
COTTON TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COTTON BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.