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FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

Active
09869037·incorporated 2015-11-12

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is an active UK private limited company, incorporated on 12 November 2015 at Companies House (number 09869037; OpenRegistry canonical ID GB-09869037-fin1-the-consultancy-of-corporate-governance-and-compliance-ccgc-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-12
Registered Address
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD has 2 persons with significant control on file:

  • Miss Carola Lodolo born 2001 resident in England, British national. Notified 2018-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leonardo Lodolo born 2003 resident in England, British national. Notified 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr Emmanouil Ioannidis born 1969 resident in England, Greek national. Notified 2016-04-06. Ceased 2018-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD has previously traded as:

  • FIN1 LTD (until 2017-01-04)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09869037.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.