YIP FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
YIP FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC644681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/2019
(5 years and 2 months old)
WEBSITE
creditfix.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/10/2019
26/08/2021
FINBORA FINANCIAL SERVICES LIMITED
GLASGOW
G2 1RW
Telephone: 01415651300
TPS: No
4 West Regent Street
GLASGOW
G2 1RW
Telephone: 5651438
Credit Risk Overview
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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 |
| FINBORA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Nancy Reid (920700954) has left the board |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YIP FINANCIAL SERVICES 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 YIP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YIP FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
16/10/2019 - Present (5 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Nancy Reid (920700954) has left the board |
| 03/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
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