Skip to content
warning In Liquidation

Finance Giant LTD

Company Number: 09749034 · Private Limited Company

open_in_new

Trust Score

45 / 100
Low Trust 3/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

10 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

25 August 2015

10 years ago

location_on Address

35a Saffron Road, Biggleswade, SG18 8DJ, England

category Industry

SIC 66190

info About Finance Giant LTD

Finance Giant LTD is a private limited company registered in the United Kingdom with company number 09749034. The company was incorporated on 25 August 2015, making it 10 years old. The company is currently in liquidation.

Finance Giant LTD operates in the sic 66190 sector.

The company's registered office is located at 35a Saffron Road, Biggleswade, SG18 8DJ, England.

Finance Giant LTD currently has 1 active officer, including KAMAL, Syed Khusro.

Filing History

25 November 2022
NDISC

Liquidation Disclaimer Notice

31 August 2022
COCOMP

Liquidation Compulsory Winding Up Order

21 July 2022
CS01

Confirmation Statement With No Updates

21 July 2022
AD01

Change Registered Office Address Company With Date Old Address New Address

18 January 2022
MR01

Mortgage Create With Deed With Charge Number Charge Creation Date

Show 20 more filings
5 November 2021

AA — Accounts With Accounts Type Unaudited Abridged

25 September 2021

AA — Accounts With Accounts Type Total Exemption Full

18 August 2021

DISS40 — Gazette Filings Brought Up To Date

17 August 2021

CS01 — Confirmation Statement With No Updates

10 August 2021

GAZ1 — Gazette Notice Compulsory

29 August 2020

AD01 — Change Registered Office Address Company With Date Old Address New Address

29 August 2020

AD01 — Change Registered Office Address Company With Date Old Address New Address

23 June 2020

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

15 June 2020

CS01 — Confirmation Statement With Updates

12 June 2020

CS01 — Confirmation Statement With Updates

7 February 2020

AA — Accounts With Accounts Type Total Exemption Full

7 August 2019

AA — Accounts With Accounts Type Total Exemption Full

31 July 2019

DISS40 — Gazette Filings Brought Up To Date

30 July 2019

CH01 — Change Person Director Company With Change Date

30 July 2019

GAZ1 — Gazette Notice Compulsory

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AD01

change registered office address company with date old address new address

AA

accounts with accounts type unaudited abridged

AA

accounts with accounts type total exemption full

CS01

confirmation statement with no updates

Show 9 more events

AD01

AD01

CS01

CS01

AA

KAMAL, Syed Khusro appointed

BASKO, Julija resigned

Company incorporated

BASKO, Julija appointed

help Frequently Asked Questions

Is Finance Giant LTD still active?

Finance Giant LTD is currently in liquidation. Incorporated on 25 August 2015, 10 years ago.

Can I trust Finance Giant LTD?

Based on publicly available data, Finance Giant LTD has a trust score of 45/100 (low trust). 3 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Finance Giant LTD has 1 active director: KAMAL, Syed Khusro.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.