Fin1 (The Consultancy Of Corporate Governance And Compliance (Ccgc) Ltd
- Company number
- 09869037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2015
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management
Registered office
Previous names
- Fin1 Ltd (until 4 Jan 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Emmanouil Ioannidis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Jan 2018 |
| Mr Leonardo Lodolo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2019 | |
| Miss Carola Lodolo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £571,560 | - | 4 |
| 31 Dec 2023 | £479,731 | - | 4 |
| 31 Dec 2022 | £416,294 | - | 4 |
| 31 Dec 2021 | £431,653 | - | 4 |
| 31 Dec 2020 | £44,313 | £872,725 | 4 |
| 31 Dec 2019 | £123,879 | £1,115,563 | 5 |
| 31 Dec 2018 | £14,563 | £727,271 | 4 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £5,633 | - |
Connections
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