FINBORA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINBORA GROUP LIMITED
COMPANY NUMBER
SC545312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/10/2016
20/08/2019
CREDITFIX HOLDINGS LIMITED
View all previous names
GLASGOW
G2 1RW
Third Floor
4 West Regent Street
Glasgow
G2 1RW
G2 1RW
Credit Risk Overview
Want to learn more about FINBORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINBORA GROUP LIMITED | Active - Accounts Filed | View Report |
| CREDITFIX ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINBORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINBORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINBORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 2 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINBORA GROUP LIMITED | Active - Accounts Filed | View Report |
| CREDITFIX ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREDITFIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREDITFIX LIMITED | N/A | N/A |
| FINBORA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROMAN REBEL LIMITED | Active - Accounts Filed | View Report |
| THE LEAD MINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/06/2024 | Nancy Reid (920700954) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 24/03/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Board Member Nancy Reid (920700954) Appointed |
| 14/10/2016 | David William Deane (906046220) has left the board |
| 14/10/2016 | New Board Member Taylor Ross Flynn (921614705) Appointed |
| 14/10/2016 | New Board Member Pearse John Flynn (918813573) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
