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Companies House/Leicester/Company profile

FEDERAL FINANCE INCORPORATED LTD

Active
10030610·incorporated 2016-02-27

FEDERAL FINANCE INCORPORATED LTD is an active UK private limited company, incorporated on 27 February 2016 at Companies House (number 10030610; OpenRegistry canonical ID GB-10030610-federal-finance-incorporated-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 45,982 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-27
Registered Address
32 DEMONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

FEDERAL FINANCE INCORPORATED LTD has 1 person with significant control on file:

  • Mr Taranvir Bahia born 1982 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FEDERAL FINANCE INCORPORATED LTD has previously traded as:

  • FEDERAL FINANCE LTD (until 2016-06-30)

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