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FINBORA GROUP LIMITED

Active
SC545312·incorporated 2016-09-13

FINBORA GROUP LIMITED is an active UK private limited company, incorporated on 13 September 2016 at Companies House (number SC545312; OpenRegistry canonical ID GB-SC545312-finbora-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-13
Registered Address
THIRD FLOOR, 4 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FINBORA GROUP LIMITED has 2 persons with significant control on file:

  • Mr Taylor Ross Flynn born 1993 resident in Scotland, British national. Notified 2016-10-12.
    • Owns 50–75% of shares
  • Mr Pearse John Flynn born 1963 resident in Ireland, Irish national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David William Deane born 1964 resident in United Kingdom, British national. Notified 2016-09-13. Ceased 2016-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Pearse John Flynn born 1963 resident in Scotland, Irish national. Notified 2016-10-12. Ceased 2016-10-12.
    • Has significant influence or control
  • Ms Nancy Reid born 1964 resident in Scotland, Scottish national. Notified 2016-10-12. Ceased 2016-10-12.
    • Has significant influence or control

Previous names

FINBORA GROUP LIMITED has previously traded as:

  • CREDITFIX HOLDINGS LIMITED (until 2019-08-20)
  • BKF ONE HUNDRED AND TEN LIMITED (until 2016-10-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow: