POSFIN CAPITAL LIMITED

Company 12148846 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
9 August 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

POSFIN CAPITAL LIMITED is a private limited company incorporated on 9 August 2019, with its registered office in London. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2026.

On 26 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 29 July 2026), a change of registered office on 22 April 2026 and accounts filed on 24 August 2026. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Industry classification (SIC codes)

96090

Previous company names

POS FINANCE LTD

9 August 2019 - 13 August 2019

Officers & directors (4)

HILL, Byron Clifford

Director

Appointed: 9 August 2019

Active

HILL, Byron

Secretary

Appointed: 9 August 2019 • Resigned: 30 April 2024

HILL, Helena Francoise

Director

Appointed: 1 February 2021 • Resigned: 28 July 2026

HILL, Helena Francoise

Director

Appointed: 2 March 2020 • Resigned: 10 March 2020

Recent filing history (44)

24 August 2026

Total exemption full accounts made up to 31 March 2026

Accounts • Form AA

12 August 2026

Confirmation statement made on 29 April 2026 with no updates

Confirmation statement • Form CS01

29 July 2026

Termination of appointment of Helena Francoise Hill as a director on 28 July 2026

Officers • Form TM01

22 April 2026

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 April 2026

Address • Form AD01

22 April 2026

Registered office address changed from Norwich Accountancy 19 Upper King Street Norwich Norfolk NR3 1RB England to 71-75 Shelton Street London WC2H 9JQ on 22 April 2026

Address • Form AD01

10 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

14 August 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

16 July 2025

Registered office address changed from 10a Castle Meadow Norwich Norfolk NR1 3DE England to Norwich Accountancy 19 Upper King Street Norwich Norfolk NR3 1RB on 16 July 2025

Address • Form AD01

25 June 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 June 2025

Confirmation statement made on 29 April 2025 with no updates

Confirmation statement • Form CS01

3 June 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

5 August 2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 10a Castle Meadow Norwich Norfolk NR1 3DE on 5 August 2024

Address • Form AD01

12 June 2024

Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to 128 City Road London EC1V 2NX on 12 June 2024

Address • Form AD01

30 April 2024

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

30 April 2024

Termination of appointment of Byron Hill as a secretary on 30 April 2024

Officers • Form TM02

Persons with significant control (1)

Byron Hill

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors Right to appoint or remove directors as a member of a firm

Notified: 9 August 2019

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 13 May 2027

Additional information

Has charges No
Super secure PSCs No