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FINITY BACK OFFICE LTD
Low- Status
- active
- Incorporated
- 2016-10-21
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Spaces London, Liverpool Street C/O Finity Management Ltd, 35 New Broad Street, London, Greater London, EC2M 1NH, England
FINITY BACK OFFICE LTD is a ltd registered in GB, incorporated 2016-10-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rudi Visserbeneficial owner→FINITY BACK OFFICE LTD
- 1Mr Lee Steven Turverbeneficial owner 50%→FINITY BACK OFFICE LTD
- 1Mr Luke Daniel Pilfold-Thomasbeneficial owner 50%→FINITY BACK OFFICE LTD
- 1FINITY MANAGEMENT LTDbeneficial owner 100%→FINITY BACK OFFICE LTD
- 1Mr Rudi Visserbeneficial owner→FINITY BACK OFFICE LTD
- 1FINITY MANAGEMENT LTDbeneficial owner 87.5%→FINITY BACK OFFICE LTD
- 2Mr Luke Daniel Pilfold-Thomasbeneficial owner 50%→FINITY MANAGEMENT LTD
- 2Mr Lee Steven Turverbeneficial owner 50%→FINITY MANAGEMENT LTD
- 2Mr Lee Steven Turverbeneficial owner 37.5%→FINITY MANAGEMENT LTD
- 2Mr Luke Daniel Pilfold-Thomasbeneficial owner 37.5%→FINITY MANAGEMENT LTD
- 2ELEVORIX LTDbeneficial owner 37.5%→FINITY MANAGEMENT LTD
- 3Mr Gordon William Hunterbeneficial owner 50%→ELEVORIX LTD
- 3Ms Faith Amy Pilfold-Thomasbeneficial owner 50%→ELEVORIX LTD
- 3Mr Luke Pilfold-Thomasbeneficial owner 50%→ELEVORIX LTD
- 3Mr Luke Daniel Pilfold-Thomasbeneficial owner 37.5%→ELEVORIX LTD
- 3Mr Gordon William Hunterbeneficial owner 37.5%→ELEVORIX LTD
- 3Ms Faith Amy Pilfold-Thomasbeneficial owner 37.5%→ELEVORIX LTD
Company profile· live · Companies House
- Company no.
- 10440176
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-21
- Registered office
- Spaces London, Liverpool Street C/O Finity Management Ltd, 35 New Broad Street, London, Greater London, EC2M 1NH, England
- SIC
- 62012
Officers · 1 active
- MONTEIRO, Varun Edwarddirector · British · appt 2022-03-31
- VISSER, Rudi(resigned)director · British · appt 2016-10-21
Beneficial owners · PSC · 1 current
- ■Finity Management Ltd75–100% sharescorporate PSC · England · since 2024-05-01 · trace owners →
- ●Mr Lee Steven Turver25–50% sharesindividual PSC · England · ceased 2024-05-01
- ●Mr Luke Daniel Pilfold-Thomas25–50% sharesindividual PSC · England · ceased 2024-05-01
- ●Mr Rudi Vissersignificant influence or controlindividual PSC · England · ceased 2022-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.