FINTERN FINANCE M1 LTD - LONDON


Company Profile Company Filings

Overview

FINTERN FINANCE M1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINTERN FINANCE M1 LTD was incorporated 2 years ago on 13/10/2021 and has the registered number: 13677753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

FINTERN FINANCE M1 LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

3RD FLOOR
LONDON
SE1 2BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONG HE Nov 1981 Singaporean Director 2021-10-13 CURRENT
MR GERALD CHAPPELL Jan 1981 British Director 2021-10-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fintern Finance Holdings Ltd 2023-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fintern Ltd 2021-10-13 - 2023-01-26 London   London Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINTERN FINANCE COZ 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FINTERN FINANCE COZ 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FINTERN HOLDINGS LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
FINTERN TECHNOLOGIES LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
FINTERN FINANCE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-22 28-02-2023 200,548 Cash -53,104 equity
ACCOUNTS - Final Accounts preparation 2022-07-02 28-02-2022 552,033 Cash 2,052 equity

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