# COFINN LTD (OE029649)

> COFINN LTD is an active private limited company (company number OE029649) incorporated on 9 May 2023, registered in Nassau. No accounts have been filed yet; the first accounts are due by 9 February 2025.

- Status: Active
- Incorporated: 2023-05-09
- Registered office: Nassau
- SIC None Supplied: 
- Next accounts due: 2025-02-09
- Confirmation statement due: 2027-05-23
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 9 May 2023
- Accounts past their due date: Due 9 February 2025

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Shelter Trust Establishment (corporate-entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity, since 1997-01-24
- David Barry Dunn — significant influence or control registered overseas entity, since 2021-06-07
- null (persons-with-significant-control-statement) — , since 2026-05-04
- null (persons-with-significant-control-statement) — , since 2026-05-04

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE029649
HTML: https://firmoscan.com/company/OE029649-cofinn-ltd