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Companies House/Wellingborough/Company profile

1 2 3 FINANCIAL LTD

Active - Proposal to Strike off
10003889·incorporated 2016-02-15

1 2 3 FINANCIAL LTD is an active UK private limited company, incorporated on 15 February 2016 at Companies House (number 10003889; OpenRegistry canonical ID GB-10003889-1-2-3-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 5,436 active companies registered in Wellingborough (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-15
Registered Address
1 FINEDON ROAD, WELLINGBOROUGH, NN8 4AA, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of 1 2 3 FINANCIAL LTD

Shareholders

Look up shareholders of 1 2 3 FINANCIAL LTD

Financials

Check financials of 1 2 3 FINANCIAL LTD

Filings

Check filing history of 1 2 3 FINANCIAL LTD

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

1 2 3 FINANCIAL LTD has 1 person with significant control on file:

  • Mr Silviu Cristian Dragomir born 1978 resident in United Kingdom, Romanian national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Silviu Cristian Dragomir born 1978 resident in England, Romanian national. Notified 2020-01-01. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Sorin Bogdan Stanca born 1994 resident in England, Romanian national. Notified 2024-02-01. Ceased 2024-02-01.
    • Owns 75% or more of shares
  • Mr Sorin Stanca born 1994 resident in England, Romanian national. Notified 2016-04-15. Ceased 2018-10-18.
    • Has the right to appoint and remove directors
  • Mr Sorin Bogdan Stanca born 1994 resident in England, Romanian national. Notified 2018-10-01. Ceased 2020-01-01.
    • Has the right to appoint and remove directors
  • Mr Sorin Bogdan Stanca born 1994 resident in England, Romanian national. Notified 2017-11-14. Ceased 2017-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1 2 3 FINANCIAL LTD has previously traded as:

  • STANCA'S FINANCIAL LTD (until 2016-06-09)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10003889.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.