£2
No changevs Oct 2024Active05964936Private limited companyEssex
FINFOREX LTD
B68/10001
Summary
FINFOREX LTD is an active private limited company (company number 05964936) incorporated on 12 October 2006, registered in Essex. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 31 October 2025, showing net assets of £2. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Key dates
- Incorporated
- 12 October 200620 yrs ago
- Next accounts due
- 31 July 2027in 282 days
- Confirmation statement due
- 26 October 2027in 369 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £2 | — | — | — | — | — | — |
| 31 October 2024 | £2 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
68 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £2 at 2025-10-31 |
| +8 | EstablishedIncorporated 2006-10-12 (20 years) |
| 68 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Tajinder Singh Dhir
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 369 days
- Next accounts duein 282 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Greater London
- D G S MORTGAGE SOLUTIONS LTDWallington · inc. Oct 2006
- FOSTER DENOVO LIMITEDAddlestone · inc. Oct 2006
- EDGE INTERNATIONAL UK LIMITEDPotters Bar · inc. Sept 2006
- MORTGAGE MATCH SERVICES LIMITEDCockfosters · inc. Nov 2006
- ALTUN FINANCE LIMITEDWaltham Cross · inc. Nov 2006
- KARAFARIN BANK LTDWembley · inc. Nov 2006
All companies incorporated on 12 October 2006 · in Oct 2006.
09
Reminders for FINFOREX LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.