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Companies House/Wembley/Company profile

FINANCE SPECIALIST LIMITED

Active
07340117·incorporated 2010-08-09

FINANCE SPECIALIST LIMITED is an active UK private limited company, incorporated on 9 August 2010 at Companies House (number 07340117; OpenRegistry canonical ID GB-07340117-finance-specialist-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 11,874 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-09
Registered Address
36 SOUTH GARDENS, THE AVENUE, WEMBLEY, MIDDLESEX, HA9 9PG
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

FINANCE SPECIALIST LIMITED has 1 person with significant control on file:

  • Mr Neeraj Chandani born 1979 resident in England, British national. Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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