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Companies House/London/Company profile

FM FINANCIALS LTD

Active - Proposal to Strike off
09899351·incorporated 2015-12-02

FM FINANCIALS LTD is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09899351; OpenRegistry canonical ID GB-09899351-fm-financials-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
42 HANS CRESCENT, KNIGHTSBRIDGE, LONDON, SW1X 0LZ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-09. Next confirmation statement due 2025-07-23.

Persons with significant control

FM FINANCIALS LTD has 1 person with significant control on file:

  • Mrs Anita Laskowska born 1979 resident in United Kingdom, Polish national. Notified 2021-03-31.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Faisal Maqsood born 1985 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 75% or more of shares
  • Kaz Accountancy Services Limited (England reg. 10732675). Notified 2019-04-01. Ceased 2019-04-01.
    • Owns 75% or more of shares
  • Mr Syed Zain Kazmi born 1987 resident in England, British national. Notified 2019-04-01. Ceased 2021-03-31.
    • Owns 75% or more of shares

Previous names

FM FINANCIALS LTD has previously traded as:

  • FORT TRADERS LTD (until 2017-05-17)

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