CompanyTrack
F

FINVENTURES UK LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
F

FINVENTURES UK LIMITED

Financial intermediation not elsewhere classified

Founded 23 Aug 2001 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £62.75M £33.27M 2023 year on year
Total assets £100.15M £23.25M 2023 year on year
Total Liabilities £37.39M £10.01M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

1 Basinghall Avenue London EC2V 5DD

Credit Report

Discover FINVENTURES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£62.75M

Increased by £33.27M (+113%)

Total Liabilities

£37.39M

Decreased by £10.01M (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 25 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 180,000,000 Shares £180.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 2019140,000,000$140.00m$1
24 May 201840,000,000$40.00m$1

Officers

Officers

4 active 25 resigned
Status
Anjenakumar Natarajan MadhavamurtiDirectorSingaporeanSingapore5323 May 2019Active
David Andrew CrawfordDirectorBritishUnited Kingdom4616 Oct 2023Active
Sc (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown4 Nov 2008Active
Vivian Man Ching NganDirectorBritishUnited Kingdom4731 May 2024Active

Shareholders

Shareholders (1)

Standard Chartered I H Limited
100.0%
119 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Standard Chartered I H Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STANDARD CHARTERED I H LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD CHARTERED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD CHARTERED PLC united kingdom
FINVENTURES UK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts filedView(409 pages)
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
15 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with updatesView(6 pages)
15 Aug 2025 Accounts

Annual accounts filed

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 15 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 15 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 15 Aug 2025

Confirmation statement made on 2025-03-05 with updates

11 months ago on 19 Mar 2025