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Companies House/Epsom/Company profile

369 FINANCIAL SERVICES LTD

Active
15676924·incorporated 2024-04-24

369 FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 24 April 2024 at Companies House (number 15676924; OpenRegistry canonical ID GB-15676924-369-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-24
Registered Address
14 PORTWAY, EPSOM, KT17 1SU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 369 FINANCIAL SERVICES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

369 FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Pankaj Brijbihari Ladiwal born 1974 resident in England, British national. Notified 2024-04-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jashith Pankaj Ladiwal born 2005 resident in England, British national. Notified 2024-04-24. Ceased 2024-04-30.
    • 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 82990 (Other business support service activities n.e.c.):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15676924.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.