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BNP FINNEST HOLDINGS LTD

Active ·SC755168 ·Private Limited Company ·Est. 12 January 2023
£123,933
Cash
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
183 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for BNP FINNEST HOLDINGS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2025

£123,933
Cash
3
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC755168
StatusActive
TypePrivate Limited Company
Incorporated12 January 2023
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsUnaudited Abridged

📍 Registered Address

5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

👤 Directors & Officers (1)

DR BISWANATH PATNAIKDIRECTOR

🔑 Persons with Significant Control (3)

MR ARUN KAR25-50% shares
MR ARUN SUNDARARAJAN25-50% shares
MR BISWANATH PATNAIK75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
SCIENT TECH LIMITEDvia MR ARUN SUNDARARAJAN 15236476via MR ARUN KAR 13323096via MR ARUN SUNDARARAJAN XPERTNEST HOMES LTDvia MR ARUN KAR XPERTNEST PROPERTIES LTDvia MR ARUN KAR 14216767via MR BISWANATH PATNAIK ATYA LIMITEDvia MR ARUN SUNDARARAJAN BNP VENTURE CAPITAL LTDvia MR BISWANATH PATNAIK SO307677via MR ARUN SUNDARARAJAN BNP FINNEST GROUP LTDvia MR ARUN SUNDARARAJAN 12702533via MR ARUN KAR SO307677via MR ARUN KAR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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