FINIMIZE LIMITED – 10328011

Passion Capital II LP

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

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

 

  • RES01 – Resolution of adoption of Articles of Association
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

 

  • RES09 – Resolution of authority to purchase a number of shares
  • RES01 – Resolution of adoption of Articles of Association
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

 

  • RES01 – Resolution of adoption of Articles of Association
  • RES11 – Resolution of removal of pre-emption rights
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, Passion Capital, Passion Capital II LP, Jeremy Yap,Cherry Ventures Fund II Gmbh, Osauhing, Notorius, Neil Capel, Jason Butler
Finimize Limited, Passion Capital, Passion Capital II LP, Jeremy Yap,Cherry Ventures Fund II Gmbh, Osauhing, Notorius, Neil Capel, Jason Butler
Finimize Limited, Passion Capital, Passion Capital II LP, Jeremy Yap,Cherry Ventures Fund II Gmbh, Osauhing, Notorius, Neil Capel, Jason Butler

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