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Companies House/Potters Bar/Company profile

FINN365 LTD

Active
12441055·incorporated 2020-02-04

FINN365 LTD is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12441055; OpenRegistry canonical ID GB-12441055-finn365-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 4,682 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5BS, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-17. Next accounts due 2026-11-17. Financial year-end: 17/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

FINN365 LTD has 2 persons with significant control on file:

  • Mr Baron Samuel Menzel born 1968 resident in England, British national. Notified 2021-02-24.
    • Holds 25–50% of voting rights
  • Mr Baron Samuel Menzel born 1968 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Birol Nadir born 1964 resident in Ireland, British national. Notified 2023-10-05. Ceased 2024-03-15.
    • Owns 25–50% of shares
  • Lady Natalie Crisp born 1977 resident in United Kingdom, British national. Notified 2020-02-04. Ceased 2021-02-24.
    • Owns 75% or more of shares
  • Mr Robert Gerard Sinclair born 1955 resident in Northern Ireland, British national. Notified 2021-02-24. Ceased 2022-02-21.
    • Holds 25–50% of voting rights

Previous names

FINN365 LTD has previously traded as:

  • GUARDS CLUB PROPERTY LTD (until 2021-02-18)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Potters Bar: