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FINIQ LIMITED

FINIQ LIMITED is an active private limited company, incorporated on 9 January 2023. The nature of the business includes Other information service activities n.e.c. and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 9 October 2024, and fall under the accounts category: No Accounts Filed. FINIQ LIMITED previously had the company name EXCEL FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14579566
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date09/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date06/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.
78109 - Other activities of employment placement agencies
82990 - Other business support service activities n.e.c.

Company Name History

From 23/11/2023 onwards:
FINIQ LIMITED
Prior to 23/11/2023:
EXCEL FINANCE LIMITED

Directors

(The company's officers)
MR VITALIY KULESH
(~35 year old Portuguese national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2023
MRS MONIKA VOYCHIK LIS
(~35 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2023

Shareholders

(Persons of Significant Control)
Mrs Monika Voychik Lis
(~35 year old British national)
Chesterman Court, Flat 18, Corney Reach Way, London, W4 2TP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/01/2023
Mr Vitaliy Kulesh
(~35 year old Portuguese national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINIQ LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of FINIQ LIMITED at local scale
Map of FINIQ LIMITED at local scale
Map of FINIQ LIMITED at district scale
Map of FINIQ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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