FINOPTIX LTD

In Liquidation

General Information

NAME
FINOPTIX LTD

COMPANY NUMBER
11594048

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
28/09/2018 (6 years and 2 months old)

WEBSITE
finoptix.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2022

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

TRADING ADDRESSES

Unit 2 Spinnaker Court
1C Becketts Place
Kingston Upon Thames
KT1 4EQ
KT1 4EQ

Unit 7a
Abbey Business Park
Monks Walk
Farnham, Surrey
GU9 8HT

Telephone: 497524

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£487

83.04%

NET WORTH

- £2.3M

2.88%

TOTAL LIABILITIES

£2.3M

3.55%

NET ASSETS

- £1.2M

136.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VALUE BASED CONSULTING LIMITED	Active - Accounts Filed	View Report
FINOPTIX LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2023	Event: New Accounts filed
Date: 31/03/2023	Event: James Rowland Waller (927692723) has left the board
Date: 08/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FINOPTIX LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FINOPTIX LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£487

83.04%

NET WORTH

- £2.3M

2.88%

TOTAL LIABILITIES

£2.3M

3.55%

NET ASSETS

- £1.2M

136.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALUE BASED CONSULTING LIMITED	Owned: 60.00 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00
THE JADE TRUST	Owned: 30.00 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
JAMES ROWLAND WALLER	Owned: 10.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Graham 01/10/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Michael Leo Melvill 01/10/2021 - Present (3 years and 2 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Alexander Ernest Nizan 28/09/2018 - 01/10/2019 (1years) Born in Feb 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alexander Ernest Nizan 28/09/2018 - 01/10/2019 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alexa Margaret Reynolds 05/11/2018 - Present (6 years and 1 months) Born in May 1985	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VALUE BASED CONSULTING LIMITED	Active - Accounts Filed	View Report
DOF OAKS LIMITED	Active - Accounts Filed	View Report
FINOPTIX LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 05/04/2023	Event: New Accounts filed
Date: 31/03/2023	Event: James Rowland Waller (927692723) has left the board
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Charles Rodney Reynolds (916055244) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 23/11/2021	Event: Alexa Margaret Reynolds (920503156) has left the board
Date: 23/11/2021	Event: David Melvill (926507517) has left the board
Date: 23/11/2021	Event: David Melvill (926507517) has left the board
Date: 23/11/2021	Event: Alexa Margaret Reynolds (920503156) has left the board
Date: 23/11/2021	Event: David Melvill (926507517) has left the board
Date: 23/11/2021	Event: Alexa Margaret Reynolds (920503156) has left the board
Date: 23/11/2021	Event: David Melvill (926507517) has left the board
Date: 23/11/2021	Event: Alexa Margaret Reynolds (920503156) has left the board
Date: 26/10/2021	Event: New Board Member Michael Leo Melvill (925088245) Appointed
Date: 26/10/2021	Event: New Board Member Charles Rodney Reynolds (916055244) Appointed
Date: 26/10/2021	Event: New Board Member Michael Graham (928655279) Appointed
Date: 22/06/2021	Event: Change in Reg. Office
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 23/01/2020	Event: New Board Member David Melvill (926507517) Appointed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Charles Rodney Reynolds (916055244) has left the board
Date: 20/12/2019	Event: Michael Leo Melvill (925088245) has left the board
Date: 20/12/2019	Event: Alexander Ernest Nizan (925088246) has left the board
Date: 20/12/2019	Event: Alexander Ernest Nizan (925088247) has left the board
Date: 24/10/2019	Event: Change in Reg. Office
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Board Member Alexa Margaret Reynolds (920503156) Appointed
Date: 14/11/2018	Event: Alexa Margaret Reynolds (925217168) has left the board
Date: 07/11/2018	Event: New Board Member Alexa Margaret Reynolds (925217168) Appointed
Date: 17/10/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Rowland Waller (927692723) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member James Rowland Waller (927692723) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Rowland Waller (927692723) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member James Rowland Waller (927692723) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Rowland Waller (927692723) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Rowland Waller (927692723) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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FINOPTIX LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£487

- £2.3M

£2.3M

- £1.2M

People Overview

2

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£487

- £2.3M

£2.3M

- £1.2M

Accounts

People Overview

2

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™