Fynity Network Limited

04661786

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL MAIN ROAD, COVENTRY, CV7 7PT

Incorporated 11/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Nigel John Dudley

secretary · Since 06/02/2013

Mr Paul Thomas Davis

director · Since 06/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Christopher Paul Kent

director · Since 23/01/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Trevor Large

director · Since 23/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Stephen William West

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Network Ventures Limited

75–100% shares

75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 21/11/2022

Former PSCs

Mr Tim Watts

Ceased 21/11/2022

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 16/11/2021

charge

outstanding

NETWORK VENTURES LIMITED

Created 06/02/2013Registered 15/02/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/02/2013Registered 13/02/2013Satisfied 16/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2007Registered 05/07/2007Satisfied 23/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2007Registered 28/06/2007Satisfied 23/02/2013