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Companies House/London/Company profile

ATLANTIC FINANCIALS LTD

Active
11359159·incorporated 2018-05-14

ATLANTIC FINANCIALS LTD is an active UK private limited company, incorporated on 14 May 2018 at Companies House (number 11359159; OpenRegistry canonical ID GB-11359159-atlantic-financials-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-14
Registered Address
LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Olivier Danhiez born 1987 resident in England, French national. Notified 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Cedric Yan Lochbuhler born 1979 resident in Colombia, French national. Notified 2018-05-14. Ceased 2022-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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