Finbancapital Limited

08978475

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O RPGCC, LONDON, EC3V 0BT

Incorporated 04/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Francesco Carosiello

director · Since 18/09/2023

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 66

Also on 9 other boards

Persons with Significant Control

Mr Francesco Carosiello

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Italian · England · Age 66

1, High Street, Colchester, CO5 7HG

Notified 18/09/2023

Former PSCs

Mr Francesco Carosiello

Ceased 14/07/2023

Ms Giuseppina Iaria

Ceased 20/11/2023