Register entry · No. 03015380
GREENWATER FINANCE AND INVESTMENT CO LIMITED
Checks
3 warnings 1 to look at 5 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2023 (1049 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 15 Jul 2025 (487 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £100,117.
Accounts to 31 Mar 2022 · See it -
Clear
Trading history
Incorporated 27 Jan 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O ABM ACCOUNTANCY LTD, LOVE LANE, PINNER, ENGLAND, HA5 3EF
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2023 · OVERDUE
- Last made up to
- 31 Mar 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Jul 2025 · OVERDUE
- Last made up to
- 1 Jul 2024
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- GREENWATER FINANCE AND INVESTMENT CO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | not published | — | £100,117 | 1 |
| 31 Mar 2021 | not published | not published | — | £38,801 | 1 |
| 31 Mar 2020 | not published | not published | — | £42,364 | 1 |
| 31 Mar 2019 | not published | not published | — | £42,385 | — |
| 31 Mar 2018 | not published | not published | — | £-44,011 | — |
| 31 Mar 2017 | not published | not published | — | £-45,620 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Muhammad Usman Director | Director | 1 Feb 2024 | — | August 1991 | Cypriot · Cyprus |
Owners and controllers All 2, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GREENWATER FINANCE AND INVESTMENT CO LIMITED still trading?
The register shows GREENWATER FINANCE AND INVESTMENT CO LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does GREENWATER FINANCE AND INVESTMENT CO LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was GREENWATER FINANCE AND INVESTMENT CO LIMITED set up?
It was incorporated on 27 January 1995.
When are GREENWATER FINANCE AND INVESTMENT CO LIMITED's accounts due?
They were due on 31 December 2023 and are overdue. The last accounts were made up to 31 March 2022.
When is GREENWATER FINANCE AND INVESTMENT CO LIMITED's next confirmation statement due?
It was due on 15 July 2025 and is overdue.
Who runs GREENWATER FINANCE AND INVESTMENT CO LIMITED?
GREENWATER FINANCE AND INVESTMENT CO LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House