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FINFARE REWARDS LTD
Low- Status
- active
- Incorporated
- 2019-12-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 16 St. John's Lane, London, EC1M 4BS, England
FINFARE REWARDS LTD is a ltd registered in GB, incorporated 2019-12-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FINFARE UK LIMITEDbeneficial owner 100%→FINFARE REWARDS LTD
- 1CULTURAL CAPITALISM LTDbeneficial owner 50%→FINFARE REWARDS LTD
- 1Mr Bradley David Blakebeneficial owner 75%→FINFARE REWARDS LTD
- 1CULTURAL CAPITALISM LTDbeneficial owner→FINFARE REWARDS LTD
- 1Mr Bradley David Blakebeneficial owner 62.5%→FINFARE REWARDS LTD
- 1FINFARE UK LIMITEDbeneficial owner 87.5%→FINFARE REWARDS LTD
- 2Mr Jonathan Bowlesbeneficial owner 100%→CULTURAL CAPITALISM LTD
- 2Mr Jonathan Bowlesbeneficial owner 87.5%→CULTURAL CAPITALISM LTD
- 2Mrs Hazel Bowlesbeneficial owner 87.5%→CULTURAL CAPITALISM LTD
Company profile· live · Companies House
- Company no.
- 12347798
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-04
- Registered office
- 16 St. John's Lane, London, EC1M 4BS, England
- SIC
- 82990
Officers · 1 active
- LIN, Wei Yuandirector · American · appt 2023-04-03
- BLAKE, Bradley David(resigned)director · British · appt 2019-12-04
- BLAKE, Bradley David(resigned)director · British · appt 2019-12-04
- JACOBS, Bryan(resigned)director · American · appt 2023-04-03
- LESLIE-MILLER, Sam Gordon(resigned)director · British · appt 2024-02-07
- MAJID, Shapna(resigned)director · British · appt 2020-01-30
- SIERRA, Ingrid Stephanie Amelie(resigned)director · British · appt 2024-08-20
- SKAGGS, Dan(resigned)director · American · appt 2025-10-07
- VELOCITY CORPORATE DIRECTORS LIMITED(resigned)corporate director · appt 2022-02-22
Beneficial owners · PSC · 1 current
- ■Finfare Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-03 · trace owners →
- ■Cultural Capitalism Ltd25–50% votescorporate PSC · England · ceased 2023-04-03 · trace owners →
- ●Mr Bradley David Blake50–75% sharesindividual PSC · England · ceased 2023-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2024 | 2023 | |
|---|---|---|
| Net assets | £50,819 | £501,778 |
| Cash | £226,806 | £330,821 |
| Shareholder funds | £2 | £2 |
| Current assets | £730,468 | £693,381 |
| Employees | 7 | 7 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.