OpenRegistry
Companies House/Dartford/Company profile

SPYNET FINANCE LTD

Active
12998841·incorporated 2020-11-05

SPYNET FINANCE LTD is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 12998841; OpenRegistry canonical ID GB-12998841-spynet-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
25 LINDEN AVENUE, DARTFORD, DA1 2RA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

SPYNET FINANCE LTD has 1 person with significant control on file:

  • Mr Sahadevan Ramiah born 1973 resident in United Kingdom, British national. Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sahadevan Ramiah born 1973 resident in England, British national. Notified 2020-11-05. Ceased 2020-12-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lakshmi Kanthi Sahadevan born 1976 resident in England, British national. Notified 2020-11-05. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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