BETAFIN

Company number SL005375 · Active · Edinburgh EH2 4AN

Owned by Verfides Trust Services (London) Limited, Verfides Professional Trustees Holdings Limited and 1 other

D
Firmoscan score 48/100
Companies House ↗

BETAFIN is an active private limited company (company number SL005375) incorporated on 19 November 2004, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 19 August 2006.

Key dates

Incorporated
19 November 2004
First accounts due
19 August 2006 — 7369 days overdue
Confirmation statement due
3 December 2026 — in 42 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 19 August 2006; this page updates when they are filed.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Verfides Trust Services (London) Limited (corporate entity, Uk) — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 26 June 2017
  • Verfides Professional Trustees Holdings Limited (corporate entity, Uk) — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 26 June 2017
  • Enrico Pernigotto — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent as trust; right to appoint and remove person as trust · since 26 June 2017

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for BETAFIN

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.