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THE FINIQ GROUP LTD

Active
13887406·incorporated 2022-02-02

THE FINIQ GROUP LTD is an active UK private limited company, incorporated on 2 February 2022 at Companies House (number 13887406; OpenRegistry canonical ID GB-13887406-the-finiq-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,151 active UK entities in that code and one of 17,452 active companies registered in Watford (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-02
Registered Address
UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE FINIQ GROUP LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

THE FINIQ GROUP LTD has 1 person with significant control on file:

  • Mr Faraaz Iqbal born 1996 resident in United Kingdom, British national. Notified 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Qaisar Iqbal born 1974 resident in United Kingdom, British national. Notified 2022-02-02. Ceased 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tanveer Iqbal born 1974 resident in United Kingdom, British national. Notified 2022-02-02. Ceased 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13887406.

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