Company Overview
Finventures Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 23 August 2001, so this is a well established company. Finventures Uk Limited has been in business for 24 years and 7 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

1 Basinghall Avenue, London, EC2V 5DD
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Companies House Data
Company NameFINVENTURES UK LIMITED
Company Number04275894
Registered Office Address1 Basinghall Avenue
 EC2V 5DD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/08/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date18/07/2017
Returns Last Made Up Date20/06/2016
Directors & Members
Show Resigned
David Crawford - Director
(British, 46 years old, born February 1980)
Appointed 16 October 2023
 Active
Anjenakumar Natarajan Madhavamurti - Director
(Singaporean, 54 years old, born October 1972)
Appointed 23 May 2019
 Active
Vivian Ngan - Director
(British, 48 years old, born May 1978)
Appointed 31 May 2024
 Active
Sc (Secretaries) Limited - Secretary
Appointed 04 November 2008
 Active
Secretaries
Show Resigned
Sc (Secretaries) Limited - Secretary
Appointed 04 November 2008
 Active
Other Company Directorships
David Crawford
SC TRANSPORT LEASING 1 LTD.
SC TRANSPORT LEASING 2 LIMITED
STANCHART NOMINEES LIMITED
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED
STANDARD CHARTERED LEASING (UK) 3 LIMITED
STANDARD CHARTERED LEASING (UK) LIMITED
STANDARD CHARTERED NOMINEES LIMITED
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED
Anjenakumar Natarajan Madhavamurti
No companies found
Vivian Ngan
SCMB OVERSEAS LIMITED
STANDARD CHARTERED I H LIMITED
STANDARD CHARTERED NEA LIMITED
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 266,095,000 266,095,000 236,008,000
Current Assets 460,296,000 460,296,000 337,708,000
Creditors Due Within One Year 655,797,000 655,797,000 521,279,000
Working Cap -195,501,000 -195,501,000 -183,571,000
Total Assets Less Current Liabilities 70,594,000 70,594,000 52,437,000
Long-term Liabilities 11,314,000 11,314,000 9,105,000
Net Assets 59,280,000 59,280,000 43,332,000
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 41,318,000 41,318,000 -5,813,000
Other Reserves 17,961,000 17,961,000 49,144,000
Shareholders Funds 59,280,000 59,280,000 43,332,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 36.6% 36.6% 41.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 24.8% 24.8% 12.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 63.4% 63.4% 58.9%
Creditors Due Within One Year 90.3% 90.3% 90.9%
Net Current Assets Liabilities -26.9% -26.9% -32.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 8.2% 8.2% 7.6%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 5.7% 5.7% -1.0%
Shareholder Funds 8.2% 8.2% 7.6%
Capital Employed - - -
Total Assets Less Current Liabilities 9.7% 9.7% 9.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.7 0.7 0.6
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets 0.1 0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Assets 726,391,000 726,391,000 573,716,000
Debt 667,111,000 667,111,000 530,384,000
Net Assets/Debt 59,280,000 59,280,000 43,332,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2V 5DD
STANDARD CHARTERED NOMINEES LIMITED
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
ST. HELENS NOMINEES LIMITED
1 Basinghall Avenue, London, EC2V 5DD
STANCHART NOMINEES LIMITED
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
SC VENTURES HOLDINGS LIMITED
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
STANDARD CHARTERED AFRICA LIMITED
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
STANDARD CHARTERED BANK
1 Basinghall Avenue, London, EC2V 5DD
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
STANDARD CHARTERED LEASING (UK) 3 LIMITED
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC2V 5DD
STANDARD CHARTERED APR LIMITED
156 Great Charles Street, Queensway, Birmingham, West Midlands, EC2V 5DD
STANDARD CHARTERED PLC
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Document Filings
Confirmation statement made on 5 March 2026 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 5 March 2025 with updates
Director's details changed for Mr Anjenakumar Natarajan Madhavamurti on 17 March 2023
Statement of capital on 5 March 2025
Statement by Directors
Solvency Statement dated 13/02/25
Resolutions
Appointment of Vivian Man Ching Ngan as a director on 31 May 2024
Termination of appointment of Angela Kumari Shah as a director on 31 May 2024
Confirmation statement made on 5 March 2024 with no updates
Appointment of David Andrew Crawford as a director on 16 October 2023
Termination of appointment of Darren Paul Ellis as a director on 16 October 2023
Satisfaction of charge 1 in full
Second filing of a statement of capital following an allotment of shares on 8 November 2022
Confirmation statement made on 10 April 2023 with updates
Statement of capital following an allotment of shares on 8 November 2022
Appointment of Ms Angela Kumari Shah as a director on 11 October 2022
Termination of appointment of Richard Frederick David Lizzimore as a director on 14 September 2022
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