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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
    Sergeant, Warren
    Cfo born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Jerjoma, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rangar, Bundeep Singh
    Entrepreneur born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 760, V6z 1s4, 777 Hornby Street, Vancouver, Bc, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ayres, Sharon
    Director born in February 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2016-08-03
    OF - Director → CIF 0
  • 2
    Mccann, Stephen John
    Chartered Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Kong, Mei Ye
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2022-08-31
    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
2,169 GBP2024-12-31
3,404 GBP2023-12-31
Debtors
761,596 GBP2024-12-31
1,700,100 GBP2023-12-31
Cash at bank and in hand
5,169 GBP2024-12-31
7,907 GBP2023-12-31
Current Assets
766,765 GBP2024-12-31
1,708,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-978,574 GBP2024-12-31
-1,440,224 GBP2023-12-31
Net Current Assets/Liabilities
-211,809 GBP2024-12-31
267,783 GBP2023-12-31
Total Assets Less Current Liabilities
-209,640 GBP2024-12-31
271,187 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
Net Assets/Liabilities
-213,807 GBP2024-12-31
257,020 GBP2023-12-31
Equity
Called up share capital
2,700,002 GBP2024-12-31
2,700,002 GBP2023-12-31
Retained earnings (accumulated losses)
-2,913,809 GBP2024-12-31
-2,442,982 GBP2023-12-31
Equity
-213,807 GBP2024-12-31
257,020 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,574 GBP2024-12-31
8,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,405 GBP2024-12-31
4,673 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,169 GBP2024-12-31
3,404 GBP2023-12-31
Other Debtors
Current
761,596 GBP2024-12-31
1,700,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,719 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,211 GBP2024-12-31
229,224 GBP2023-12-31
Other Taxation & Social Security Payable
Current
140,142 GBP2024-12-31
49,425 GBP2023-12-31
Other Creditors
Current
598,502 GBP2024-12-31
1,151,575 GBP2023-12-31
Creditors
Current
978,574 GBP2024-12-31
1,440,224 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,002 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
2,700,002 GBP2024-12-31
2,700,002 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,000 GBP2024-12-31
0 GBP2023-12-31
  • FINEQIA LIMITED
    Info
    Registered number 09738216
    icon of address24 Rosscourt Mansions 4 Palace Street, London SW1E 5HZ
    Private Limited Company incorporated on 2015-08-18 (10 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.