Financial Corpus Limited
- Company number
- 05656455
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2005
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISSION 3000 MANAGEMENT LTD | Corporate-Secretary | 16 Dec 2005 | 20 Jan 2009 |
| LANGLOIS, Bruno Patrick, Mr. | Director | 16 Dec 2005 | 18 May 2018 |
| GAUTIER, Serge Bernard | Director | 17 Dec 2019 | 1 Jan 2021 |
| GOLD, Samuel | Director | 18 May 2018 | 31 Jan 2021 |
| SERREAU, Bruno Patrick | Director | 19 Feb 2021 | 19 Feb 2021 |
| LANGOIS, Bruno Patrick, Mr. | Director | 18 Feb 2021 | 20 Feb 2021 |
| GAUTIER, Serge Bernard | Director | 17 Dec 2019 | 5 Apr 2021 |
| GOLD, Samual | Director | 16 Feb 2021 | 27 Apr 2021 |
| LANGLOIS, Bruno Patrick | Director | 27 Apr 2021 | 8 Jun 2021 |
| GOLD, Samuel | Director | 8 Jun 2021 | 16 Nov 2021 |
| GOLD, Samuel | Director | 20 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Bruno Patrick Langlois | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 Dec 2016 | 20 Feb 2021 |
| Samuel Gold | Significant Influence Or Control | 2 Apr 2021 | 27 Apr 2021 |
| Bruno Patrick Langlois | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2021 | 8 Jun 2021 |
| Mr Samuel Gold | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2021 | 16 Nov 2021 |
| Mr Howard Ethrington | Significant Influence Or Control | 5 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £7,653 | - | 0 |
| 31 Dec 2023 | £10,204 | - | 1 |
| 31 Dec 2022 Dormant | £13,606 | - | 1 |
| 31 Dec 2021 | £14,827 | - | 1 |
| 31 Dec 2020 | £18,456 | - | 0 |
| 31 Dec 2019 | £28,605 | - | 1 |
| 31 Dec 2018 | £44,045 | - | - |
| 31 Dec 2017 | £2,963 | - | - |
| 31 Dec 2016 | -£603 | - | - |
| 31 Dec 2015 | -£96 | - | - |
| 31 Dec 2014 | -£2,373 | - | - |
| 31 Dec 2013 Dormant | £200 | £200 | - |
| 31 Dec 2012 Dormant | £200 | £200 | - |
| 31 Dec 2011 Dormant | £200 | £200 | - |
| 31 Dec 2010 Dormant | £200 | £200 | - |
| 31 Dec 2009 Dormant | £200 | £200 | - |
| 31 Dec 2008 Dormant | £200 | £200 | - |
| 31 Dec 2007 Dormant | £200 | £200 | - |
| 31 Dec 2006 | - | - | - |
Connections
Registered address
5,598 companies are registered at this address - likely a registration agent.