Finpag Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-30 10 days overdue

Confirmation statement

last made up 2025-05-02 · next due 2026-05-1624 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Paganelli, Viscardo · Secretary appointed 2005-01-21
• Paganelli, Riccardo · Director appointed 2003-06-18
• Guidi, Albert · Secretary appointed 2003-06-18 resigned 2005-01-21
• Ingleby Nominees Limited · Corporate Nominee Secretary appointed 2003-04-08 resigned 2003-06-18
• Ingleby Holdings Limited · Corporate Nominee Director appointed 2003-04-08 resigned 2003-06-18

People with significant control (1)

• Riccardo Paganelli Active
  Individual Psc · British · resident in United Kingdom · born 6/1976 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-10
  Flat 8 5 thurloe sq. SW7 2TA. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-01-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Change registered office address company with date old address new address AD01 Address
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Total-exemption-full accounts AA Accounts
• 2024-11-08 Total-exemption-full accounts AA Accounts
• 2024-10-02 Change registered office address company with date old address new address AD01 Address
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Total-exemption-full accounts AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Total-exemption-full accounts AA Accounts
• 2022-08-30 Change account reference date company current shortened AA01 Accounts
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-28 Total-exemption-full accounts AA Accounts
• 2021-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.