BABYLON FINCO LIMITED
Active - Newly Incorporated
General Information
NAME
BABYLON FINCO LIMITED
COMPANY NUMBER
15248957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/10/2023
(1years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AN
100 Wood Street
LONDON
EC2V 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 15/03/2024 | Charles Henry Welham (929740734) has left the board |
| 15/03/2024 | Edward Henry Alexander Goble (931533868) has left the board |
| 16/02/2024 | New Board Member Timothy Stephen McLoughlin (923262522) Appointed |
Credit Risk Overview
Want to learn more about BABYLON FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABYLON FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABYLON FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2024 - Present (9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 18 Past: 20 |
View Report |
|
26/01/2024 - Present (9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Dec 1987 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
31/10/2023 - Present (1years) Born in Jan 1988 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
Documents
| 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 |
|---|---|
| 15/03/2024 | Charles Henry Welham (929740734) has left the board |
| 15/03/2024 | Edward Henry Alexander Goble (931533868) has left the board |
| 16/02/2024 | New Board Member Timothy Stephen McLoughlin (923262522) Appointed |
| 12/02/2024 | New Board Member Kashmir Singh Sohi (904511613) Appointed |
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