FNALITY INTERNATIONAL LIMITED

Non-Trading

General Information

NAME
FNALITY INTERNATIONAL LIMITED

COMPANY NUMBER
11954089

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
18/04/2019 (5 years and 7 months old)

WEBSITE
www.fnality.org

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RSM 6TH FLOOR, 25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

c/o Rsm 6th Floor
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.9M

81.70%

NET WORTH

£38.3M

406.65%

TOTAL LIABILITIES

£2.6M

94.44%

NET ASSETS

£38.3M

406.65%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

23

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Board Member Christian Andreas Kramer (920336541) Appointed
Date: 02/07/2024	Event: New Board Member Meghan Alice Foreman-Purves (926094562) Appointed
Date: 31/05/2024	Event: Simone Loefgen (930038026) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FNALITY INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.9M

81.70%

NET WORTH

£38.3M

406.65%

TOTAL LIABILITIES

£2.6M

94.44%

NET ASSETS

£38.3M

406.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

23

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUROCLEAR SA/NV	Owned: 5.40 %	Shares: 2,340,627	Price per share: £0.00	Total Value: £2,340.63
WISDOMTREE INC.	Owned: 5.40 %	Shares: 2,340,378	Price per share: £0.00	Total Value: £2,340.38
NASDAQ INC.	Owned: 4.71 %	Shares: 2,042,178	Price per share: £0.00	Total Value: £2,042.18
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 2.02 %	Shares: 876,013	Price per share: £0.00	Total Value: £876.01
BNY MELLON INVESTMENTS LIMITED	Owned: 1.88 %	Shares: 816,306	Price per share: £0.00	Total Value: £816.31
BANCO SANTANDER S.A.	Owned: 1.81 %	Shares: 785,370	Price per share: £0.00	Total Value: £785.37
COMMERZBANK AG	Owned: 1.78 %	Shares: 770,724	Price per share: £0.00	Total Value: £770.72
SSB INVESTMENTS INC.	Owned: 1.68 %	Shares: 726,588	Price per share: £0.00	Total Value: £726.59
SSB INVESTMENTS INC.	Owned: 1.51 %	Shares: 653,285	Price per share: £0.00	Total Value: £653.29
SSB INVESTMENTS INC.	Owned: 1.11 %	Shares: 481,085	Price per share: £0.00	Total Value: £481.09
BNP PARIBAS S.A.	Owned: 1.08 %	Shares: 467,262	Price per share: £0.00	Total Value: £467.26
GLQ INERNATIONAL PARTNERS LP	Owned: 1.08 %	Shares: 467,262	Price per share: £0.00	Total Value: £467.26
SSB INVESTMENTS INC	Owned: 1.01 %	Shares: 437,522	Price per share: £0.00	Total Value: £437.52
NOMURA EUROPEAN INVESTMENT LIMITED	Owned: 1.01 %	Shares: 436,541	Price per share: £0.00	Total Value: £436.54
KBC BANK NV	Owned: 0.94 %	Shares: 405,893	Price per share: £0.00	Total Value: £405.89
CANADIAN IMPERIAL BANK OF COMMERCE	Owned: 0.94 %	Shares: 405,694	Price per share: £0.00	Total Value: £405.69
SUMITOMO MITSUI BANKING CORPORATION	Owned: 0.94 %	Shares: 405,694	Price per share: £0.00	Total Value: £405.69
SSB INVESTMENTS INC.	Owned: 0.91 %	Shares: 393,381	Price per share: £0.00	Total Value: £393.38
BANCO SANTANDER S.A.	Owned: 0.83 %	Shares: 357,852	Price per share: £0.00	Total Value: £357.85
BNY MELLON INVESTMENTS LIMITED	Owned: 0.68 %	Shares: 294,798	Price per share: £0.00	Total Value: £294.80
SSB INVESTMENTS INC.	Owned: 0.67 %	Shares: 289,689	Price per share: £0.00	Total Value: £289.69
BANCO SANTANDER S.A.	Owned: 0.60 %	Shares: 261,296	Price per share: £0.00	Total Value: £261.30
BNY MELLON INVESTMENTS LIMITED	Owned: 0.53 %	Shares: 230,360	Price per share: £0.00	Total Value: £230.36
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 0.44 %	Shares: 191,873	Price per share: £0.00	Total Value: £191.87
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 0.39 %	Shares: 170,653	Price per share: £0.00	Total Value: £170.65
EUROCLEAR SA/NV	Owned: 0.01 %	Shares: 5,644	Price per share: £0.00	Total Value: £5.64
NOMURA EUROPEAN INVESTMENT LIMITED	Owned: 0.01 %	Shares: 5,644	Price per share: £0.00	Total Value: £5.64
WISDOMTREE INC.	Owned: 0.01 %	Shares: 5,644	Price per share: £0.00	Total Value: £5.64
WISDOMTREE INC.	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
NOMURA EUROPEAN INVESTMENT LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
EUROCLEAR SA/NV	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
NOMORA EUROPEAN INVESTMENT LIMITED	Owned: 4.46 %	Shares: 1,933,039	Price per share: £0.00	Total Value: £1,933.04
BNP PARIBAS S.A.	Owned: 4.29 %	Shares: 1,860,957	Price per share: £0.00	Total Value: £1,860.96
GLQ INTERNATIONAL PARTNERS LP	Owned: 4.29 %	Shares: 1,860,957	Price per share: £0.00	Total Value: £1,860.96
ING BANK N.V.	Owned: 3.52 %	Shares: 1,524,605	Price per share: £0.00	Total Value: £1,524.61
DTCC (UK) LIMITED	Owned: 3.36 %	Shares: 1,455,137	Price per share: £0.00	Total Value: £1,455.14
UBS AG LONDON BRANCH	Owned: 2.96 %	Shares: 1,282,421	Price per share: £0.00	Total Value: £1,282.42
UBS AG LONDON BRANCH	Owned: 2.76 %	Shares: 1,195,495	Price per share: £0.00	Total Value: £1,195.50
BANCO SANTANDER S.A.	Owned: 2.48 %	Shares: 1,075,586	Price per share: £0.00	Total Value: £1,075.59
ING BANK N.V.	Owned: 2.43 %	Shares: 1,052,310	Price per share: £0.00	Total Value: £1,052.31
UBERIOR INVESTMENTS LIMITED	Owned: 2.42 %	Shares: 1,046,666	Price per share: £0.00	Total Value: £1,046.67
NASDAQ INC.	Owned: 2.42 %	Shares: 1,046,666	Price per share: £0.00	Total Value: £1,046.67
KBC BANK NV	Owned: 2.42 %	Shares: 1,046,666	Price per share: £0.00	Total Value: £1,046.67
SUMITOMO MITSUI BANKING CORPORATION	Owned: 2.42 %	Shares: 1,046,666	Price per share: £0.00	Total Value: £1,046.67
CANADIAN IMPERIAL BANK OF COMMERCE	Owned: 2.42 %	Shares: 1,046,666	Price per share: £0.00	Total Value: £1,046.67
COMMERZBANK AG	Owned: 2.42 %	Shares: 1,046,666	Price per share: £0.00	Total Value: £1,046.67
BNY MELLON INVESTMENTS LIMITED	Owned: 2.41 %	Shares: 1,044,650	Price per share: £0.00	Total Value: £1,044.65
MIZUHO BANK LTD	Owned: 2.28 %	Shares: 988,333	Price per share: £0.00	Total Value: £988.33
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 2.27 %	Shares: 984,944	Price per share: £0.00	Total Value: £984.94
UBS AG LONDON BRANCH	Owned: 2.22 %	Shares: 963,120	Price per share: £0.00	Total Value: £963.12
UBERIOR INVESTMENTS LIMITED	Owned: 2.17 %	Shares: 938,943	Price per share: £0.00	Total Value: £938.94
MUFG BANK LTD.	Owned: 2.15 %	Shares: 930,000	Price per share: £0.00	Total Value: £930.00
UBS AG LONDON BRANCH	Owned: 2.07 %	Shares: 897,837	Price per share: £0.00	Total Value: £897.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vivek Kohli 23/03/2022 - Present (2 years and 7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michal Stanislaw Paprocki 13/05/2022 - Present (2 years and 6 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Laurence Steinberg 13/05/2022 - Present (2 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Douglas Offner 13/05/2022 - Present (2 years and 6 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Willem Bertho Hueting 13/05/2022 - Present (2 years and 6 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Board Member Christian Andreas Kramer (920336541) Appointed
Date: 02/07/2024	Event: New Board Member Meghan Alice Foreman-Purves (926094562) Appointed
Date: 31/05/2024	Event: Simone Loefgen (930038026) has left the board
Date: 31/05/2024	Event: Ryan Paul Hayward (924177612) has left the board
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Miyamoto Mitsuki (928408970) has left the board
Date: 12/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member David Farrell Eisner (932112093) Appointed
Date: 24/01/2024	Event: New Board Member Justin Andrew McCormack (931841094) Appointed
Date: 12/01/2024	Event: Luke James Brereton (926638456) has left the board
Date: 29/11/2023	Event: New Board Member Andrei Alekseevich Serjantov (921551318) Appointed
Date: 29/11/2023	Event: New Board Member Johnna Dawn Powell (931636107) Appointed
Date: 28/11/2023	Event: New Board Member Rhomaios Virjanand Ram (914146273) Appointed
Date: 28/11/2023	Event: New Board Member Amar Amlani (931633321) Appointed
Date: 20/09/2023	Event: Olga Louise Zoutendijk (929355393) has left the board
Date: 31/08/2023	Event: New Board Member Luke James Brereton (926638456) Appointed
Date: 28/08/2023	Event: Swen Werner (916157924) has left the board
Date: 13/07/2023	Event: New Company Secretary Charles Herbert Bourlet (931113756) Appointed
Date: 04/07/2023	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 03/07/2023	Event: Angel Ahmed Rodriguez Issa (929931222) has left the board
Date: 03/07/2023	Event: New Board Member Rajeshwar Pandravada (929985572) Appointed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: Christian Pfeiffer (928408968) has left the board
Date: 27/04/2023	Event: Rajeshwar Pandravada (929985572) has left the board
Date: 25/04/2023	Event: New Accounts filed
Date: 14/02/2023	Event: Wout Cambier (930040986) has left the board
Date: 28/09/2022	Event: New Board Member Wout Cambier (930040986) Appointed
Date: 27/09/2022	Event: New Board Member Simone Loefgen (930038026) Appointed
Date: 09/09/2022	Event: New Board Member Rajeshwar Pandravada (929985572) Appointed
Date: 24/08/2022	Event: New Board Member Angel Ahmed Rodriguez Issa (929931222) Appointed
Date: 18/05/2022	Event: New Board Member Gary Douglas Offner (929583138) Appointed
Date: 17/05/2022	Event: Syed Hyder Jaffrey (914237959) has left the board
Date: 17/05/2022	Event: Theis Karlheinz Wenke (925871355) has left the board
Date: 17/05/2022	Event: John Whelan (925871353) has left the board
Date: 17/05/2022	Event: New Board Member Michal Stanislaw Paprocki (929580676) Appointed
Date: 17/05/2022	Event: New Board Member Jonathan Laurence Steinberg (929580607) Appointed
Date: 17/05/2022	Event: New Board Member Willem Bertho Hueting (929580610) Appointed
Date: 06/05/2022	Event: New Board Member Vivek Kohli (929531124) Appointed
Date: 03/05/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: Saket Sharma (928731642) has left the board
Date: 16/03/2022	Event: James Cornelius Turley (922765829) has left the board
Date: 16/03/2022	Event: New Board Member Olga Louise Zoutendijk (929355393) Appointed
Date: 17/09/2021	Event: New Board Member Saket Sharma (928731642) Appointed
Date: 09/09/2021	Event: Paul Camp (925871348) has left the board
Date: 14/06/2021	Event: New Board Member Surri Sakati (928409914) Appointed
Date: 11/06/2021	Event: New Board Member Miyamoto Mitsuki (928408970) Appointed
Date: 11/06/2021	Event: New Board Member Ryan Paul Hayward (924177612) Appointed
Date: 11/06/2021	Event: New Board Member Christian Pfeiffer (928408968) Appointed
Date: 27/04/2021	Event: New Confirmation Statement filed

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FNALITY INTERNATIONAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.9M

£38.3M

£2.6M

£38.3M

People Overview

14

23

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.9M

£38.3M

£2.6M

£38.3M

Accounts

People Overview

14

23

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™