OpenRegistry
Companies House/Newton Abbot/Company profile

FINANCIAL INVESTING AND TRADING LTD

Active - Proposal to Strike off
10731662·incorporated 2017-04-20

FINANCIAL INVESTING AND TRADING LTD is an active UK private limited company, incorporated on 20 April 2017 at Companies House (number 10731662; OpenRegistry canonical ID GB-10731662-financial-investing-and-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 4,568 active companies registered in Newton Abbot, Devon (postcode TQ12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-20
Registered Address
MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of FINANCIAL INVESTING AND TRADING LTD

Shareholders

Look up shareholders of FINANCIAL INVESTING AND TRADING LTD

Financials

Check financials of FINANCIAL INVESTING AND TRADING LTD

Filings

Check filing history of FINANCIAL INVESTING AND TRADING LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-04-01. Next confirmation statement due 2025-04-15.

Persons with significant control

FINANCIAL INVESTING AND TRADING LTD has 2 persons with significant control on file:

  • Mrs Gillian Fielding born 1957 resident in England, British national. Notified 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Thorpe born 1971 resident in United Kingdom, British national. Notified 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2017-04-20. Ceased 2017-11-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Newton Abbot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10731662.

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