The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rangar, Bundeep Singh
    Entrepreneur born in March 1970
    Individual (13 offsprings)
    Officer
    2016-08-03 ~ now
    OF - director → CIF 0
  • 2
    Jerjoma, Anna
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Sergeant, Warren
    Cfo born in October 1983
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 4
    Suite 760, V6z 1s4, 777 Hornby Street, Vancouver, Bc, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    2016-01-08 ~ 2016-08-02
    OF - director → CIF 0
  • 2
    Kong, Mei Ye
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    2022-06-20 ~ 2022-08-31
    OF - director → CIF 0
  • 3
    Ayres, Sharon
    Director born in February 1968
    Individual (25 offsprings)
    Officer
    2016-08-02 ~ 2016-08-03
    OF - director → CIF 0
  • 4
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-08-18 ~ 2016-01-08
    OF - director → CIF 0
  • 5
    Mccann, Stephen John
    Chartered Accountant born in June 1959
    Individual (12 offsprings)
    Officer
    2016-08-03 ~ 2022-06-20
    OF - director → CIF 0
parent relation
Company in focus

FINEQIA LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
3,404 GBP2023-12-31
6,092 GBP2022-12-31
Debtors
1,700,100 GBP2023-12-31
258,692 GBP2022-12-31
Cash at bank and in hand
7,907 GBP2023-12-31
27,764 GBP2022-12-31
Current Assets
1,708,007 GBP2023-12-31
286,456 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,440,224 GBP2023-12-31
-1,070,916 GBP2022-12-31
Net Current Assets/Liabilities
267,783 GBP2023-12-31
-784,460 GBP2022-12-31
Total Assets Less Current Liabilities
271,187 GBP2023-12-31
-778,368 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-26,667 GBP2022-12-31
Net Assets/Liabilities
257,020 GBP2023-12-31
-805,035 GBP2022-12-31
Equity
Called up share capital
2,700,002 GBP2023-12-31
700,002 GBP2022-12-31
Retained earnings (accumulated losses)
-2,442,982 GBP2023-12-31
-1,505,037 GBP2022-12-31
Equity
257,020 GBP2023-12-31
-805,035 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
8,077 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,673 GBP2023-12-31
1,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,404 GBP2023-12-31
6,092 GBP2022-12-31
Other Debtors
Current
1,700,100 GBP2023-12-31
258,692 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
229,223 GBP2023-12-31
179,331 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
303,739 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,425 GBP2023-12-31
27,130 GBP2022-12-31
Other Creditors
Current
1,151,576 GBP2023-12-31
550,716 GBP2022-12-31
Creditors
Current
1,440,224 GBP2023-12-31
1,070,916 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
26,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2,700,002 GBP2023-12-31
700,002 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
30,000 GBP2022-12-31
  • FINEQIA LIMITED
    Info
    Registered number 09738216
    27 Hill Street, Third Floor, London W1J 5LP
    Private Limited Company incorporated on 2015-08-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.