Cofina Corporate Finance Limited

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Company number
08590869
Status
Active
Registered address
32 St. James'S Street, Fourth Floor, London, England, Sw1a 1hd
Incorporated
1 July 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gregory, Duncan
    Director
    Nationality: British · Residence: England · Appointed: 2013-07-01
    • Duncan GREGORY — Officer, appointed 2016-07-29
    • Duncan GREGORY — Officer, appointed 2016-04-01
    • Duncan GREGORY — Officer, appointed 2015-02-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-19 · Type: AA

PSC / Beneficial Ownership

  • Mr Duncan Gregory
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COFINA CORPORATE FINANCE LIMITED - UK Company Risk Report