logo
explain how to read the page

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 3
  • 1
    Anastassiou, Janis, Mrs.
    Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    2024-03-29 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Bennett, Sarah Elaine
    Born in November 1983
    Individual (1 offspring)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Tajinder Pal, Mr.
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2023-05-18 ~ 2026-02-16
    OF - Director → CIF 0
    Mr. Tajinder Pal Singh
    Born in April 1981
    Individual (8 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINVASIA CAPITAL HOLDING LIMITED

Period: 2023-05-18 ~ now
Company number: 14877447
Registered name
FINVASIA CAPITAL HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,174,769 GBP2024-05-31
Cash at bank and in hand
16,754 GBP2024-05-31
Net Current Assets/Liabilities
13,059 GBP2024-05-31
Total Assets Less Current Liabilities
3,187,828 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,216,599 GBP2024-05-31
Net Assets/Liabilities
1,971,229 GBP2024-05-31
Average Number of Employees
12023-10-10 ~ 2024-05-31
Investments in Subsidiaries
3,174,769 GBP2024-05-31
Cost valuation
3,174,769 GBP2024-05-31
1,190,521 GBP2023-10-09
Total Borrowings
Non-current, Amounts falling due after one year
1,216,599 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12023-10-10 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Other Remaining Borrowings
Non-current
1,216,599 GBP2024-05-31
Bank Overdrafts
Current
11 GBP2024-05-31

  • FINVASIA CAPITAL HOLDING LIMITED
    Info
    Registered number 14877447
    60a Station Road, North Harrow HA2 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-18 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.