Overview of FINIMIZE LIMITED
Finimize Limited is on a mission to empower everyone to become their own financial advisor. Providing the information and tools you need to invest with confidence.
Finimize was created by people who previously set up $100m businesses, were selected by Forbes to the “30 under 30″ list, worked at Barclays, Goldman Sachs, Facebook, Google and many others.
Investors include Passion Capital Fund, Passion Capital II LP
- Registered office address: Ashfords Llp, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
- Company type: Private limited company
- Incorporated on: 12 August 2016
- Status: Active
Key filing dates
- Accounting reference date: 31 August
- Last accounts made up to: 31 August 2019
- Next accounts due: 31 May 2021
- Last confirmation statement date: 11 August 2019
- Next confirmation statement due: 22 September 2020
Nature of business (SIC)
- 58190 Other publishing activities
People
Officers:
4 officers / 1 resignations
- Director DAMES, Filip Felician ACTIVE
- Nationality: German
- Appointed: 19 July 2017
- Date of birth: February 1984
- Correspondence address: Cherry Ventures Managements Gmbh, Linienstrasse 165, 10405 Berlin, Germany,
- Country/State of Residence: Germany
- Occupation: Founding Partner Of Cherry Ventures
- Director GLAENZER, Stefan ACTIVE
- Nationality: German
- Appointed: 27 September 2016
- Date of birth: May 1961
- Correspondence address: Ashfords Llp, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
- Country/State of Residence: United Kingdom
- Occupation: Venture Capital
- Director ROFAGHA, Maximilian Sassan ACTIVE
- Nationality: German
- Appointed: 12 August 2016
- Date of birth: June 1987
- Correspondence address: Ashfords Llp, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
- Country/State of Residence: Switzerland
- Occupation: Entrepreneur
- Director TINDLE, Scott Marcus RESIGNED
- Nationality: British
- Appointed: 12 August 2016
- Date of birth: March 1985
- Resigned: 27 June 2017
- Correspondence address: Ashfords Llp, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
- Country/State of Residence: United Kingdom
- Occupation: Entrepreneur
Persons with significant control:
1 active person with significant control / 0 active statements
- Maximilian Sassan Rofagha ACTIVE
- Correspondence address: Ashfords Llp, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
- Notified on: 12 August 2016
- Date of birth: June 1987
- Nationality: German
- Country of residence: Switzerland
Nature of control:
- Ownership of shares – More than 25% but not more than 50%
- Ownership of voting rights – More than 25% but not more than 50%
Recent Filing History
| Date | Form | Description |
|---|---|---|
| 7 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 |
| 14 Jan 2020 | SH01 | Statement of capital following an allotment of shares on 31 October 2019 GBP 166.7641 |
| 22 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with updates |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 |
| 22 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates |
| 7 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 |
| 30 Aug 2017 | AP01 | Appointment of Mr Filip Dames as a director on 19 July 2017 |
| 29 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates |
| 29 Aug 2017 | PSC04 | Change of details for Maximilian Sassan Rofagha as a person with significant control on 19 July 2017 |
| 17 Aug 2017 | SH01 | Statement of capital following an allotment of shares on 19 July 2017 GBP 182.9682 |
| 16 Aug 2017 | SH10 | Particulars of variation of rights attached to shares |
| 11 Aug 2017 | RESOLUTIONS | Resolutions
|
| 1 Aug 2017 | SH06 | Cancellation of shares. Statement of capital on 5 July 2017 |
| 1 Aug 2017 | SH08 | Change of share class name or designation |
| 1 Aug 2017 | RESOLUTIONS | Resolutions
|
| 1 Aug 2017 | SH03 | Purchase of own shares. |
| 27 Jul 2017 | TM01 | Termination of appointment of Scott Marcus Tindle as a director on 27 June 2017 |
| 18 Oct 2016 | RESOLUTIONS | Resolutions
|
| 29 Sep 2016 | SH01 | Statement of capital following an allotment of shares on 28 September 2016 GBP 133.4638 |
| 29 Sep 2016 | SH01 | Statement of capital following an allotment of shares on 27 September 2016 GBP 128.1087 |
| 28 Sep 2016 | SH01 | Statement of capital following an allotment of shares on 8 September 2016 GBP 96.3902 |
| 28 Sep 2016 | AP01 | Appointment of Mr Stefan Glaenzer as a director on 27 September 2016 |
| 12 Aug 2016 | NEWINC | Incorporation Statement of capital on 2016-08-12 GBP .0001 |
Finimize-Limited-Financial-Statements-31-August-2019Download
Finimize-Limited-ConfirmatioN-Statement-31-August-2019Download