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4finance Group Ltd.

13441121

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 TINDLES LLP MEDWAY HOUSE, FUDAN WAY, STOCKTON-ON-TEES, TS17 6EN
Incorporated 07/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kieran Patrick Donnelly

director · Since 07/06/2021

DIRECTOR

IRISH · LATVIA · Age 61

Also on 1 other board

Persons with Significant Control

Mr Edgars Dupats

25–50% shares

Latvian · Latvia · Age 48

Brivibas Street 155a, Riga, LV-1 012

Notified 07/06/2021

Former PSCs

Mr Vera Boiko

Ceased 12/04/2022

Voya Prism Ltd

Ceased 19/06/2025

Koppela Limited

Ceased 19/06/2025