Register entry · No. 14609702
ROUND FINANCIAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £985,764.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jan 2023 (3 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SENNA BUILDING, GORSUCH PLACE, LONDON, ENGLAND, E2 8JF
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ROUND FINANCIAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 (10 months) | not published | not published | £3,102,649 | £985,764 | 7 |
| 31 Jan 2025 | not published | not published | £17,230 | £-1,317,073 | 0 |
| 31 Jan 2024 | not published | not published | £46,715 | £-465,543 | 0 |
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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Padraig O'Shea | Director | 23 Jan 2023 | — | November 1994 | Irish · England |
| BNKY MCBNK LTD. | Corporate director | 23 Jan 2023 | — | — | |
| Hayyaan Ahmad | Director | 23 Jan 2023 | — | October 1992 | German,Pakistani · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bnky Mcbnk Ltd. company · 14466850 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jan 2023 | — | — |
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 ROUND FINANCIAL LIMITED still trading?
The register shows ROUND FINANCIAL LIMITED as active.
What does ROUND FINANCIAL LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was ROUND FINANCIAL LIMITED set up?
It was incorporated on 23 January 2023.
When are ROUND FINANCIAL LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is ROUND FINANCIAL LIMITED's next confirmation statement due?
By 5 February 2027.
Who runs ROUND FINANCIAL LIMITED?
ROUND FINANCIAL LIMITED has 3 current directors. 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