Watch
Finandenia Ltd·15363370
A strike-off notice has been published. The company can still trade until the second gazette.
The Firmwatch take
Finandenia Ltd is a UK private company, dissolved. Current public people records list 1 active officer and 9 other live appointments linked to those officers. Listed officers include SALIBA, George. Most recent public risk event: final gazette notice.
Companies House source·Methodology and caveats
Firmwatch signals are generated from public filings and are not credit ratings or financial advice.
1 public risk event on file
Incorporated
Not in registry data
Sector
Not classified
Size
Not classified
Net assets
Not disclosed
No balance sheet extracted
Cash at bank
Not disclosed
Risk events
1 on file
Public Gazette / Companies House
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.
Directors
director · appointed 20 Dec 2023
1NE CLICK LTD
dissolved
1NE CLICK 2GO LTD
dissolved
FINANDENIA CONSUMER LTD
dissolved
GO SAVINGS AND LOAN LTD
dissolved
TRANSFER PAY LTD
dissolved
BANFORFAITING LTD
dissolved
CAIXA DENIA LTD
dissolved
BANDENIA CLAIMS SOLUTION LTD
dissolved
US FIDELITY AND GUARANTY COMPANY LTD
dissolved
Persons with Significant Control