Do you have a dispute with a business?
Make it public
FINANCE INTERNATIONAL PLC
DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, E14 8JJCompany Number: 01973074
Incorporation date: 19-Dec-1985
Status: Active
Entity type: Public Limited Company
SIC codes:
64929 Other credit granting not elsewhere classified
SUMMARY
This company is 38.3 years old and is currently active. The company has positive equity (net assets) of GBP 450.5 thousand which has decreased from the previous year's figure of GBP 635.9 thousand. The latest reported revenue figure is GBP 20 thousand which is up 20% on previous year's figure of GBP 17.3 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 19,990 | -185,339 | -185,339 | |||
31-Dec-2017 | GBP | 17,250 | 13,172 | ||||
31-Dec-2016 | GBP | 12,598 | -114,271 | -114,271 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 12,261 | 2,663,054 | 2,212,529 | 42,500 | 438,025 | 450,525 | ||
31-Dec-2017 | GBP | 59,182 | 2,748,393 | 2,112,529 | 12,500 | 623,364 | 635,864 | ||
31-Dec-2016 | GBP | 9,887 | 2,535,221 | 1,910,026 | 12,500 | 612,695 | 625,195 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 70.59% | 30,000 | 12,500 | 42,500 | -8,222 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | James NEWLAND | 13 Sep 2013 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Kailayapillai RANJAN | 30 Jul 2001 | 13 Sep 2013 | Accountant | British | 7 - 75 |
Resigned | Ronald Charles MILLS | 30 Jul 2001 | 0 - 35 | |||
Resigned | John GETTING | 23 Jan 1992 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | James NEWLAND | 13 Sep 2013 | Surveyor | British | 12 - 3 | 1 (6.7%) | |
Resigned? | Rachael SAILLART | 31 Oct 2012 | Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Paul John BRANNAN | 10 Mar 2008 | 31 Oct 2012 | Accounts | British | 0 - 2 | 1 (50.0%) |
Resigned | Stephen Carl ACKERMAN | 04 Apr 2006 | 10 Mar 2008 | Investment Director | British | 1 - 17 | 12 (66.7%) |
Resigned | Simon MCCLURE | 10 Feb 2006 | 04 Apr 2006 | Financial Controllor | British | 23 - 29 | 19 (36.5%) |
Resigned | Catherine DEAN | 30 Jul 2001 | 10 Feb 2006 | Admin Manager | British | 0 - 6 | 2 (33.3%) |
Resigned | Ronald Charles MILLS | 29 Dec 2000 | 30 Jul 2001 | Accountant | British | 0 - 35 | 19 (54.3%) |
Resigned | Kailayapillai RANJAN | 27 Oct 2000 | 13 Sep 2013 | Accountant | British | 7 - 75 | 29 (35.4%) |
Resigned | Richard Charles LITTLE | 07 Aug 1995 | 29 Dec 2000 | Credit Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip John TOWNSEND | 23 Jan 1992 | 07 Aug 1995 | Surveyor | British | 0 - 5 | 0 (0.0%) |
Resigned | John GETTING | 23 Jan 1992 | British | 0 - 6 | 0 (0.0%) | ||
Resigned | Montgomery Derek WALDRON | 27 Oct 2000 | Accountant | British | 2 - 8 | 1 (10.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-10-09 | 2015-10-09 | 2014-10-09 | 2013-10-09 | 2012-10-09 | ||
IHL PROPERTY HOLDINGS LTD | ORDINARY | 49,999 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
IHL PROPERTY HOLDINGS LTD | ORDINARY | 1 0.002% | 0 0% | 0 0% | 0 0% | 0 0% |
C & R NOMINEES | ORDINARY | 0 0% | 49,999 100.0% | 49,999 100.0% | 49,999 100.0% | 49,999 100.0% |
DELOSS NOMINEES | ORDINARY | 0 0% | 1 0.002% | 1 0.002% | 1 0.002% | 1 0.002% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
FINANCE INTERNATIONAL PLC
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64929 Other credit granting not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SHOP DIRECT FINANCE COMPANY LIMITED | FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB | 04660974 | 2018-06-30 | 415,200,000 | -49,700,000 |
64999-Financial intermediation not elsewhere classified |
TOYOTA FINANCIAL SERVICES (UK) PLC | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ | 02299961 | 2018-03-31 | 310,182,000 | 96,897,000 | |
HONDA FINANCE EUROPE PLC | CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL | 03289418 | 2018-03-31 | 74,021,000 | 25,551,000 | |
FUNDING CIRCLE LTD | 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY | 06968588 | 2017-12-31 | 68,400,000 | 500,000 | |
PREPAID FINANCIAL SERVICES LIMITED | 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP | 06337638 | 2017-12-31 | 44,788,302 | 2,690,976 | |
WPG FINANCE LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478860 | 2018-04-30 | 34,758,353 | 29,025,729 | |
WPG FINANCE LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478860 | 2018-04-30 | 34,758,353 | 0 | |
WPG TREASURY LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478907 | 2018-04-30 | 17,528,768 | 0 | |
MATURA FINANCE LIMITED | 30 CITY ROAD, LONDON, EC1Y 2AB | 08000680 | 2018-04-30 | 4,681,778 | 0 | |
WP SECURED LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 07884258 | 2017-04-30 | 1,225,645 | 0 | |
NMVC SPV ONE LIMITED | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE | 09105494 | 2017-12-31 | 1,177,186 | 0 | |
HASLEBROW FINANCE LIMITED | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG | 00804402 | 2017-06-30 | 468,384 | 0 | |
NEWBERY ACCOUNTANCY LIMITED | THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU | 10386522 | 2018-09-30 | 100,750 | 0 | |
HOME CREDIT FINANCE LTD | HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL | 07953728 | 2018-08-31 | 99,070 | 0 | |
THE CO-OPERATIVE LOAN FUND LIMITED | C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA | 05670633 | 2017-12-31 | 76,921 | 0 |
64999-Financial intermediation not elsewhere classified |
PARAGON INVESTMENT CAPITAL LTD | THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW | 09033295 | 2018-05-31 | 54,264 | 0 | |
TALAN AND CO LTD | 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP | 07627643 | 2018-05-31 | 41,000 | 0 | |
WEFINDANYLOAN LIMITED | 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN | 09934381 | 2017-10-31 | 33,300 | 0 | |
T & R FINANCE LIMITED | T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ | 04162980 | 2018-03-31 | 27,993 | 0 | |
OZZY GROUPS LIMITED | 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB | 10300483 | 2018-09-30 | 27,017 | 0 |
80100-Private security activities 81299-Other cleaning services |
CAPITAL FINANCE (LONDON) LIMITED | CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY | 04624547 | 2018-12-31 | 22,803 | 0 | |
EQUFUND LIMITED | HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE | 02518230 | 2017-12-31 | 8,000 | 0 | |
CAH INVESTMENTS LIMITED | CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG | 09609055 | 2018-05-31 | 0 | 0 | |
CLARENDON PREMIUM FINANCE LIMITED | LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH | 02218015 | 2018-12-31 | 0 | 0 | |
FINTECH PREMIUM FINANCE LTD | 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG | 10345787 | 2018-04-30 | 0 | 0 | |
MACC INVEST LTD | 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ | SC451900 | 2018-06-30 | 0 | 0 | |
SILVERMARSH LIMITED | MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS | 10591561 | 2018-01-31 | 0 | 0 | |
THAMES VALLEY ASSET FINANCE LIMITED | 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP | 05880332 | 2018-07-31 | 0 | 0 | |
THE WEEKLY PAID CLUB LIMITED | 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW | 09587221 | 2018-05-31 | 0 | 0 | |
ZEINDLER EUROPEAN PROPERTY GROUP PLC | BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR | 10460734 | 2017-11-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FINANCE INTERNATIONAL PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 2.3% | 6.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |