Filagree Financial Ltd
- Company number
- 08365942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2013
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anita Regalado-Dalakouras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Apr 2022 |
| Ms Anita Regalado-Dalakouras | Ownership Of Shares 25 To 50 Percent | 11 Apr 2022 | |
| Mr Georgios Dalakouras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 11 Jun 2025 Dormant | £1 | - | - |
| 11 Jun 2024 Dormant | £1 | - | - |
| 11 Jun 2023 Dormant | £1 | - | - |
| 11 Jun 2022 Dormant | £1 | - | - |
| 11 Jun 2021 | £42,833 | - | 2 |
| 31 Jan 2021 | £54,391 | - | 2 |
| 31 Jan 2020 | £3,817 | - | 2 |
| 31 Jan 2019 | £34,230 | - | - |
| 31 Jan 2018 | £57,257 | - | - |
| 31 Jan 2017 | -£7,768 | - | - |
| 31 Jan 2016 | £26,483 | £74,385 | - |
| 31 Jan 2015 | £68,624 | £121,293 | - |
| 31 Jan 2014 | - | - | - |