FINNIGEN LIMITED
Company Number 04077313
Status
Active
Incorporated
September 25, 2000
Entity Type
Ltd
Registered Office
4th Floor, 95 Chancery Lane
London
WC2A 1DT
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FINNIGEN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04077313, this organization has been active since September 2000. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, 95 Chancery Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Address
Sep 11, 2026
Accounts
Aug 12, 2026
Address
Jul 13, 2026
Confirmation Statement
Jul 1, 2026
Officers
Jul 1, 2026
Persons With Significant Control
Jan 15, 2026
Persons With Significant Control
Jan 15, 2026
Persons With Significant Control
Jan 15, 2026
Confirmation Statement
Jun 20, 2025
Accounts
May 2, 2025
Confirmation Statement
Jul 29, 2024
Confirmation Statement
Jul 27, 2024
Accounts
Feb 22, 2024
Accounts
Jul 31, 2023
Address
Jun 30, 2023
Confirmation Statement
Jun 20, 2023
Accounts
Aug 25, 2022
Confirmation Statement
Jun 30, 2022
Accounts
Sep 13, 2021
Confirmation Statement
Jul 14, 2021
Persons With Significant Control
Nov 9, 2020
Persons With Significant Control
Nov 9, 2020
Confirmation Statement
Jun 24, 2020
Accounts
Jan 10, 2020
Confirmation Statement
Jun 24, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Robert O'Connor Little
• Significant influence or control
Mr Edward Arthur Woiteshek
• Significant influence or control
Palatine Gp Iii Llp
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
10%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
director
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
06096345
HEALTH TRADING LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
06079685
AERO CAPITAL LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
06053434
CORPO RATIONAL LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
06045884
MASTER SCRAP LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05969683
ALPHA MASTER EUROPE LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05934518
GAS EXPRESS EUROPE LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05289807
BUSINESS SERVICES SYSTEMS LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05883772
GENTIAN GENERICS LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05860795
MEDROX LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05833501
L.E.T. SERVICES LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05833462
BELTON SERVICES LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05833244
CLIPPERFORD TRADING LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05833054
NALLBROOK LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05833114
CLIPPERFORD LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05833265
PRODEV INTERNATIONAL CORPORATION LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05832507
STONEX LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05832705
PIRBRIGHT LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05833249
HOLMESBROOK LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05812616
ROCOMBE LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05812560
BRENTHAM LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05812680
EAGLEFIELD LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05812598
ALLENSWOOD LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05811127
WILMOTTE UK LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05770470
FEEL BRAND LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05761238
EPG EUROPE LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05739864
INTERNATIONAL CLEANING SYSTEMS LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675632
BOURNMEAD LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675663
COOPERLEIGH LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675724
PECKLETT LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675744
SPRINGFIELD ENTERPRISES LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675719
ABT SERVICES LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675739
SHORNCLIFFE LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675729
RACCAR LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05675533
BUCKLEIGH LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
05672912
AGCEM LIMITED
LONDON SECRETARIES LIMITED is a corporate nominee secretary
15228153
15228153 LIMITED
ORTON, Richard is a director
06220395
SUNTERA (UK) LIMITED
ORTON, Richard is a director
07532841
DRAPPAL LIMITED
ORTON, Richard is a director
07879565
DRASERE LIMITED
ORTON, Richard is a director
08675573
CITAA LIMITED
ORTON, Richard is a director
08675519
AIRDAGIO LIMITED
ORTON, Richard is a director
08675458
KAJOUL LIMITED
ORTON, Richard is a director
08523229
VEKONA LIMITED
ORTON, Richard is a director
08523149
TOHEE LIMITED
ORTON, Richard is a director
08523013
MEBEZ LIMITED
ORTON, Richard is a director
04074160
KALLOW LIMITED
ORTON, Richard is a director
02789887
BENTINCK MANAGEMENT LIMITED
ORTON, Richard is a director
04050901
STARWAY LIMITED
ORTON, Richard is a director
04116270
CHAMILA LIMITED
ORTON, Richard is a director
04074182
SARTFELL LIMITED
ORTON, Richard is a director
04050899
BLUEWALL LIMITED
ORTON, Richard is a director
04082016
ANNAN LIMITED
ORTON, Richard is a director
01437991
BRISTLEKARN LIMITED
ORTON, Richard is a director
03295822
PREMIUM SECRETARIES LIMITED
ORTON, Richard is a director
01780675
SCEPTRE CONSULTANTS LIMITED
ORTON, Richard is a director
03295777
LONDON SECRETARIES LIMITED
ORTON, Richard is a director
01729027
BENTINCK SECRETARIES LIMITED
ORTON, Richard is a director
07251687
REDSINE LIMITED
ORTON, Richard is a director
07203899
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
ORTON, Richard is a director
09358944
PARSECO LIMITED
ORTON, Richard is a director
08483220
INFOBIP GLOBAL LIMITED
ORTON, Richard is a director
07456831
COMPATEL LIMITED
ORTON, Richard is a director
07911314
CENTILI LIMITED
ORTON, Richard is a director
07085757
INFOBIP LIMITED
ORTON, Richard is a director
08523325
FABBEK LIMITED
ORTON, Richard is a director
08675314
ALSANZA LIMITED
ORTON, Richard is a director
08523247
OPEN VISION SERVICES LIMITED
ORTON, Richard is a director
08675647
REKKIG LIMITED
ORTON, Richard is a director
08675169
RUMO LIMITED
ORTON, Richard is a director