GAIN FINANCIAL LTD

GAIN FINANCIAL LTD is an active private limited company, incorporated on 12 May 2023. The nature of the business includes Banks and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 12 February 2025, and fall under the accounts category: No Accounts Filed. GAIN FINANCIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14864967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date12/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/05/2024
Last Made Up DateNot available

Return

Next Due Date09/06/2024
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)

64191 - Banks
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:
GAIN FINANCIAL LTD

Directors

(The company's officers)
DR FWAZ ALMEBYAD
(~39 year old Kuwaiti national)
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2023
MR ABDULRAHMAN HAJI
(~28 year old Kuwaiti national)
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELLER
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2023
DR FWAZ ALMEBYAD
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 12/05/2023
MR ABDULRAHMAN HAJI
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 12/05/2023

Shareholders

(Persons of Significant Control)
Dr Fwaz Almebyad
(~39 year old Kuwaiti national)
Ntsimbintle Holdings Pty Ltd, 128 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2023
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)

GAIN FINANCIAL LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

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

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)