Company Overview
Finet Limited is a Dissolved Private Limited Company.
Registered Address

101 New Cavendish Street, 1St Floor South, London, W1W 6XH
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Companies House Data
Company NameFINET LIMITED
Company Number09871844
Registered Office Address101 New Cavendish Street
 1st Floor South
 W1W 6XH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/11/2015
Accounting Reference Date Day28
Accounting Reference Date Month12
Accounts Next Due Date02/03/2023
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date11/12/2016
Directors & Members
Sani Aweida - Director
(British, 67 years old, born August 1959)
Appointed 13 November 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sani Aweida
2MG MEDIA LIMITED
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 87,182 1,568 1,387
Creditors Due Within One Year 9,484 5,427 6,215
Working Cap 77,698 -3,859 -4,828
Total Assets Less Current Liabilities 77,698 -3,859 -4,828
Long-term Liabilities 89,865 0 0
Net Assets -12,167 -3,859 -4,828
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -12,167 -3,859 -4,828
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 63.2%
Cash Bank In Hand 100.0% 100.0% 36.8%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 10.9% 346.1% 448.1%
Net Current Assets Liabilities 89.1% -246.1% -348.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -14.0% -246.1% -348.1%
Capital Employed - - -
Total Assets Less Current Liabilities 89.1% -246.1% -348.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Liquidity Ratio 9.2 0.3 0.2
Solvency Ratio 0.9 0.3 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Assets 87,182 1,568 1,387
Debt 99,349 5,427 6,215
Net Assets/Debt -12,167 -3,859 -4,828
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
Director's details changed for Mr Sani George Aweida on 3 April 2023
First Gazette notice for voluntary strike-off
First Gazette notice for compulsory strike-off
Application to strike the company off the register
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Previous accounting period shortened from 29 December 2021 to 28 December 2021
Confirmation statement made on 1 November 2022 with no updates
Confirmation statement made on 1 November 2021 with no updates
Confirmation statement made on 1 November 2020 with updates
Notification of Sani George Aweida as a person with significant control on 1 November 2020
Cessation of Gabriele Poli as a person with significant control on 1 November 2020
Confirmation statement made on 20 June 2020 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 20 June 2019 with no updates
Previous accounting period shortened from 30 December 2017 to 29 December 2017
Confirmation statement made on 20 June 2018 with updates
Notification of Gabriele Poli as a person with significant control on 30 May 2018
Cessation of Giuseppe Ranieri as a person with significant control on 30 May 2018
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