Finablr Plc

  • Liquidation
  • Large
  • 6 years
  • Accounts overdue 4 years
  • Confirmation overdue 2 years
  • Virtual address
  • 7 directors
  • 1 owner

Field of Operation

Activities of financial services holding companies
64205 9379 companies

Summary

Finablr Plc is a public limited company registered in England/Wales with the registration number 11485051. The company was founded six years ago on July 26, 2018, and registered at E14 4HD, London, Pkf Gm 15 Westferry Circus, Canary Wharf. The address is probably virtual as thirty three companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Shetty Bavaguthu Raghuram
  • 6 years
  • 4
  • 75%+

Managers

  • Miller Robert John
  • 4 years
  • 1
Company director
None
None
  • Laws Gavin Crawford
  • 6 years
  • 1
None
None
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Liquidators' statement of receipts and payments to 2025-03-05
  2. Resignation of a liquidator
  3. Appointment of a voluntary liquidator
See all events

Finablr Plc controls

Owns & Controls

  • Uae Exchange Uk Limited
  • 6 years
  • 75%+
  • Uae Exchange International Holding Limited
  • 6 years
  • 75%+

FAQ about Finablr Plc

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