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Companies House/London/Company profile

HI-VALUE FINANCE LIMITED

Active - Proposal to Strike off
05403495·incorporated 2005-03-24

HI-VALUE FINANCE LIMITED is an active UK private limited company, incorporated on 24 March 2005 at Companies House (number 05403495; OpenRegistry canonical ID GB-05403495-hi-value-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-03-24
Registered Address
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-27. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-12-31. Next confirmation statement due 2021-02-11.

Persons with significant control

HI-VALUE FINANCE LIMITED has 2 persons with significant control on file:

  • Mrs Nina Melnikova born 1971 resident in Russia, Russian national. Notified 2019-12-16.
    • Owns 25–50% of shares
  • Mr Maksim Ivanov born 1971 resident in Russia, Russian national. Notified 2019-12-16.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-31. Ceased 2019-12-15.

Similar UK companies

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