Detailed answers about FINANCIAL INVESTIGATIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was FINANCIAL INVESTIGATIONS LIMITED founded?
FINANCIAL INVESTIGATIONS LIMITED was officially incorporated on 27 February 2013 and is registered under company number 08421211. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINANCIAL INVESTIGATIONS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINANCIAL INVESTIGATIONS LIMITED?
FINANCIAL INVESTIGATIONS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINANCIAL INVESTIGATIONS LIMITED do?
FINANCIAL INVESTIGATIONS LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is FINANCIAL INVESTIGATIONS LIMITED's registered address?
The registered office address of FINANCIAL INVESTIGATIONS LIMITED is 2ND FLOOR, 32-33 WATLING STREET, CANTERBURY, KENT, UNITED KINGDOM, CT1 2AN. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL INVESTIGATIONS LIMITED financially stable?
The most recent accounts for FINANCIAL INVESTIGATIONS LIMITED were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.