Is FIN-CAPITAL INDUSTRIES LIMITED still trading?

FIN-CAPITAL INDUSTRIES LIMITED (12705135) has a status of Active at Companies House, incorporated 30 June 2020. They file dormant accounts.

Who runs FIN-CAPITAL INDUSTRIES LIMITED?

FIN-CAPITAL INDUSTRIES LIMITED has 1 officer on record, including MS COSTELA SIMONA NISTOR.

Where is FIN-CAPITAL INDUSTRIES LIMITED registered?

FIN-CAPITAL INDUSTRIES LIMITED is registered in London (SE25 6EJ). It is a Private Limited Company.

What industry is FIN-CAPITAL INDUSTRIES LIMITED in?

FIN-CAPITAL INDUSTRIES LIMITED operates in Information technology consultancy activities (SIC 62020).

FIN-CAPITAL INDUSTRIES LIMITED | UK Company Analysis & Red Flags

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Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
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Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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05Identity & Address

Company details

Number12705135

StatusActive

TypePrivate Limited Company

Incorporated30 June 2020

IndustryInformation technology consultancy activities

SIC62020

AccountsDormant

Registered address

2B Svs House, Oliver Grove
London
London
SE25 6EJ
England

06People

Officers & significant control

Directors & officers (1)

MS COSTELA SIMONA NISTORDIRECTOR

Persons with significant control (4)

JOAQUIM MAGRO DE ALMEIDA75-100% shares

MR GONCALO MIGUEL CARVALHO CONCHINHASSignificant influence

MR JOAQUIM MAGRO DE ALMEIDA75-100% shares

MS COSTELA SIMONA NISTOR75-100% shares

07Corporate Group

Ownership chain & network

Network summary

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MR JOAQUIM MAGRO DE ALMEIDA is listed as PSC of 210 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.

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JOAQUIM MAGRO DE ALMEIDA is listed as PSC of 198 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.

🔗 12 connected companies

Other companies sharing the same PSC

Network data from Companies House PSC register · Full network analysis in Deep Dive →

08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score

73

Revenue Trend

Risk Signals

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