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FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD Active

Business Management Consultants


2015-11-12

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

09869037

Management consultancy activities other than financial management (70229)

Retail sale of computers, peripheral units and software in specialised stores (47410)

Financial intermediation not elsewhere classified (64999)

Wholesale of computers, computer peripheral equipment and software (46510)

Business Management Consultants
Financial Services
Personal Computers
Project Management Services
Management Services
Servers
Consulting
Business Services
Wholesale
It
Other Financial Services
Monitors
Industrial Computers

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is a Private limited company (Ltd.) company based in INTERNATIONAL HOUSE HOLBORN VIADUCT, United Kingdom, which employs 4 people. The company started trading on 12 November 2015. The company registration number is 09869037, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

INTERNATIONAL HOUSE HOLBORN VIADUCT , EC1A 2BN , United Kingdom

United Kingdom

Financial statements of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

According to FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD latest financial report submitted on 2021-12-31, the company has a Total-Assets of £526,589.00, Working-Capital of £448,277.00 while the Total-Liabilities is £94,936.00. Compared with the previous year, the company reported a Total-Assets decrease of -71.02%, which is an equivalent of 374003. At the same time, the Working-Capital went up by 92.47%, or by -414500.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 448277

  • Profit after Tax

    £ -

Reporting period

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD Business Credit Report

A Business Credit Report for FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

80

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for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD Directors and key executives

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD»

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Employee Job Title Email Phone Country
Serena Pagliai Director
-
- GB
Emmanouil Ioannidis Director
-
- GB

Get in touch with 2 of contacts working at FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD Ownership and Group Structure

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is a holding company that owns 3 of business within its group, including POSSILIPO HO**********, MONTREALES********, FIN1 (THE CONSULTANCY OF CORPORATE G***********************************.


FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD Shareholders

There are currently 3 people with significant control at FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD. One of of major shareholders of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is SERENA PAGLIAI, which owns 32 ORDINARY A shares, with a total value of 32 GBP and CAROLA LODOLO, which owns 50 ORDINARY B shares, with a total value of 50 GBP and LEONARDO LODOLO, which owns 50 ORDINARY B shares, with a total value of 50 GBP.


Name Quantity Share Type Value
SERENA PAGLIAI 32 ORDINARY A 32 GBP
CAROLA LODOLO 50 ORDINARY B 50 GBP
LEONARDO LODOLO 50 ORDINARY B 50 GBP

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD competitors:

Top 5 similar companies of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD are BLACKROCK ADVISORS (UK) LIMITED, VISTRA (UK) LIMITED, EMERCHANTPAY LIMITED, INERTIA CONSULTING LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED. View and export all the competitor list of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

VISTRA (UK) LIMITED


Revenue
6,540,097.0
Age
16 years
Employees
42
Industry
View Management Services
Website
View http://www.**********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INERTIA CONSULTING LIMITED


Revenue
-
Age
16 years
Employees
14
Industry
View Management Services
Website
View inertiaconsu***********

DIAMOND DIESELS INVESTMENTS LIMITED


Revenue
-
Age
13 years
Employees
1
Industry
View Other Software Application
Website
View http://www.diamo***************

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD news & activities:


Employees

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD


Where is FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD registered office?

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is located at INTERNATIONAL HOUSE HOLBORN VIADUCT, United Kingdom.

How many people work at FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD?

According to the latest account statement, there are currently 4 of employees working for FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD.

What is the Business Credit Score of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD and how reliable is the company?

In order to check the business credit score of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD pay their invoices on time?

By requesting a Business Credit Report for FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD, you will be able to gain more insights about the FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD payment trends.

Who is the Ultimate Parent of the FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD?

Information about the ultimate beneficial ownership FIN1 (THE CONSULTANCY OF CORPORATE G*********************************** of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is available when you order a business credit report.

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