Ltd Facts The UK company register, as filed

Register entry · No. 14967666

FINITIVE LIMITED

Active Private Limited Company Incorporated 28 Jun 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £36,950.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    81 CUMBERLAND STREET, LONDON, GREATER LONDON, ENGLAND, SW1V 4NB

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FINITIVE LIMITED current
    2. PROCTOR LEUNG LIMITED earlier
    3. PERSONAL EVOLUTION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 £94,252 £61,354 — £36,950 1
30 Jun 2024 not published not published — £291 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 →

NameRoleAppointedResignedBornNationality · lives in
Andrew Beauchamp Proctor Chartered Accountant Director 28 Jun 2023 — September 1974 British · England
Alvin Leung Consultant Director 18 Aug 2023 — July 1988 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Beauchamp Proctor Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2023 — September 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FINITIVE LIMITED still trading?

The register shows FINITIVE LIMITED as active.

What does FINITIVE LIMITED do?

It files these industry codes 70221 (Financial management); 70229 (Management consultancy activities other than financial management).

When was FINITIVE LIMITED set up?

It was incorporated on 28 June 2023.

When are FINITIVE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is FINITIVE LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs FINITIVE LIMITED?

FINITIVE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 15377854 ENLIGHTENED PATHWAYS LTD Active Private Limited Company Inc. 31 Dec 2023 58110 · Book publishing
  2. 15378174 UK SWIFT ACCOUNTS LTD Active Private Limited Company Inc. 31 Dec 2023 64922 · Activities of mortgage finance companies
  3. 15376023 7 LINKS ACCOUNTING LTD Active Private Limited Company Inc. 29 Dec 2023 69201 · Accounting and auditing activities
  4. 15375007 ALMASB UK LTD Active Private Limited Company Inc. 29 Dec 2023 69202 · Bookkeeping activities
  5. 15375730 AUGUR LTD Active Private Limited Company Inc. 29 Dec 2023 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House