OpenRegistry

F&M FINANCIAL LTD.

Active
13361331·incorporated 2021-04-27

F&M FINANCIAL LTD. is an active UK private limited company, incorporated on 27 April 2021 at Companies House (number 13361331; OpenRegistry canonical ID GB-13361331-f-m-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 43,253 active UK entities in that code and one of 1,788 active companies registered in Buckhurst Hill (postcode IG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-27
Registered Address
1 CHANDOS CLOSE, BUCKHURST HILL, IG9 5HS, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

F&M FINANCIAL LTD. has 2 persons with significant control on file:

  • Mr Mohamad Daifi born 1982 resident in United Kingdom, British national. Notified 2021-04-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Frederick Effah born 1989 resident in England, British national. Notified 2025-06-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

F&M FINANCIAL LTD. has previously traded as:

  • NEXT LEVEL FINANCIAL LTD (until 2025-06-27)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Buckhurst Hill: