Finsai LTD
ActiveLiveFinsai LTD is an active private limited company incorporated on 19 Jul 2023 (3 years ago), with its registered office in Leeds, Yorkshire & the Humber. The company operates in Financial services.
The score, the reasons behind it, and what to do next.
A live business, still light on evidence
A registered office is on file; phone and web are checked on Pro.
Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable
Financials
This company filed dormant accounts — no trading figures to show.
CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.
Answers: Is this a live, reachable business in a market worth being in?
A balanced read. Pick the lens that matches what you sell and every number on this page re-weights.
Accounts are next due 30 Apr 2027; the last set was made up to 31 Jul 2025.
What this means for you: Overdue filings are the first thing a new supplier will notice — raise it gently, it shows you did your homework.
What we checked · General opportunity weighting
Rows marked Not checked are excluded from the score rather than assumed — the missing weight shows up as lower confidence, not as a worse company.
Commonly offered to a company like this
These are sector norms, not detected needs. CompaniesIQ never asserts what a company requires — only what the register does and does not show.
Answers: is this market big, growing and survivable — and is the region ahead or behind?
Sector size & momentum
This sector is growing roughly in line with the national average in Yorkshire & the Humber.
Companies House · every incorporation with a SIC code in this sector (34 codes)
How long companies last here
Of every 100 companies started in this sector, roughly 47 are still trading five years later.
The market around it
Where the sector is heading
- 1Yorkshire & the Humber is a very high-density market for financial services, with about 31,321 companies in the same industry.
- 2Formation is broadly in line with the national average (+6.9%).
- 3Around 2,657 new companies registered in this industry locally over the last year.
- 4Sector survival sits at 47% over five years — the benchmark for businesses in this classification.
Answers: how crowded is this market, and where does this company sit against its peers?
Score distribution
A quick score from register status and company age only, because that is all the peer list carries. To compare like with like, this company is placed on the same quick score (73) — not the full 63/100 at the top of the page. Treat it as a position, not a ranking.
Peer companies
| Company | Incorporated | Location | Overall signal | Quick score |
|---|---|---|---|---|
| Scholes Financial Management Limited 06192696 · SIC 66110 | 29 Mar 2007 | Yorkshire & the Humber | Active | 100 |
| Hastoo Investments LTD 13377745 · SIC 64304 | 05 May 2021 | Yorkshire & the Humber | Active | 86 |
| Investify LTD 12437873 · SIC 66110 | 03 Feb 2020 | South East | Active | 93 |
| Eaep Limited 15720224 · SIC 66110 | 14 May 2024 | North West | Active | 69 |
| Certified Protection Limited 12004218 · SIC 66110 | 20 May 2019 | South East | Active | 97 |
| UK Debt Solutions Limited 11992629 · SIC 66110 | 13 May 2019 | North West | Active | 97 |
| 32t Limited 06237944 · SIC 66110 | 04 May 2007 | South East | Active | 100 |
| Withershins Advisory Limited 09526119 · SIC 66110 | 07 Apr 2015 | East of England | Active | 100 |
| P.D.Compliance Limited 09688901 · SIC 66110 | 16 Jul 2015 | South East | Active | 100 |
| Black Rock Financial LTD 08124781 · SIC 66110 | 29 Jun 2012 | South East | Active | 100 |
| Evelyn Partners Investment Management Services Limited 02830297 · SIC 64999 | 24 Jun 1993 | London | Active | 100 |
| London Venture Capital Exchange Limited 14296116 · SIC 64205 | 15 Aug 2022 | London | Active | 78 |
| MV Facilities Limited 15723161 · SIC 66110 | 15 May 2024 | South East | Active | 69 |
| Algreat Professional Services Limited 07013508 · SIC 66110 | 09 Sept 2009 | North West | Active | 100 |
| Sabelhook Limited 09613263 · SIC 66110 | 29 May 2015 | South West | Active | 100 |
| Silver Blakeman Events Limited 11566603 · SIC 66110 | 13 Sept 2018 | West Midlands | Active | 100 |
| H & H Testing Solutions Limited 09203161 · SIC 66110 | 04 Sept 2014 | East Midlands | Active | 100 |
| Crescent Trading And Consulting LTD 12541283 · SIC 46190 | 31 Mar 2020 | London | Active | 92 |
| Barrett Trading LTD 15756139 · SIC 66110 | 02 Jun 2024 | South East | Active | 69 |
| Siqayah LTD 13796028 · SIC 64306 | 13 Dec 2021 | North West | Active | 82 |
| Abode Brokers LTD 10213260 · SIC 66110 | 03 Jun 2016 | London | Active | 100 |
| Vision Filed LTD 15762782 · SIC 58110 | 05 Jun 2024 | London | Active | 69 |
| Gemini Payments UK, LTD 11497305 · SIC 66110 | 02 Aug 2018 | London | Active | 100 |
| Ciqala Limited 07741335 · SIC 66110 | 16 Aug 2011 | London | Active | 100 |
Answers: what is formally on the public register — and what has not been filed yet?
Timeline
In plain English: Received a strike-off notice without being dissolved.
- Strike-off noticeGazette notice voluntary08 Sept 2026
- Status change / strike-offDissolution application strike off company26 Aug 2026
- Officer resignedCessation of a person with significant control19 Aug 2026
- Officer resignedTermination director company with name termination date19 Aug 2026
- Accounts filedAccounts with accounts type dormant29 May 2026
- Confirmation statementConfirmation statement with no updates29 Jul 2025
- Accounts filedAccounts with accounts type dormant18 Apr 2025
- Ownership (PSC) changeNotification of a person with significant control04 Jul 2024
- Confirmation statementConfirmation statement with updates04 Jul 2024
- Ownership (PSC) changeChange to a person with significant control04 Jul 2024
Showing the 10 most recent of 18 filings. Upgrade for the complete history.
Company details
- Company
- Finsai LTD
- Number
- 15012997
- Registered office
- Suite 1-2, Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB
- Incorporated
- 19 Jul 2023
- Type
- Private limited company
- Nature of business
- 66110 — Auxiliary financial services; 66300 — Auxiliary financial services
- Status
- Active
- Region
- Yorkshire & the Humber · England
- Accounts
- Next due 30 Apr 2027
- Confirmation statement
- Overdue, was due 18 Jul 2026
Connected companies
Other companies run by the same directors are checked on paid plans — each appointment is a separate register lookup.
Who runs and owns it
CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.