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3RD FLOOR, BUILDING 3, CHISWICK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
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FINALREALM LIMITED
Private limited with Share Capital
Non trading
16 November 1999
70100 Activities of head offices - Activities of head offices
Available to 10 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Helen Josephine McCarthy | Director | ||
| Mr Mark Oldham | Director | ||
| Ms Susan Furst | Director | ||
| Mr Mark Oldham | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| J.p. Morgan Europe Limited | SATISFIED | |||
| J.p. Morgan Europe Limited | SATISFIED | |||
| Share Pledge | J.p.morgan Europe Limited As Security Agent | SATISFIED | ||
| Fixed And Floating Security Document | J.p.morgan Europe Limited As Security Agent | SATISFIED | ||
| Security Agreement | Deutsche Bank Ag London (The "security Agent") | SATISFIED | ||
| Debenture | Deutsche Bank Ag London (The "security Agent") | SATISFIED | ||
| Security Agreement | Deutsche Bank Luxembourg S.a. | SATISFIED | ||
| Security Agreement | Deutsche Bank Luxembourg S.a. | SATISFIED | ||
| Debenture | Deutsche Bank Luxembourg S.a. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£303,847,000.00 | -£303,847,000.00 | -£303,847,000.00 | -£303,847,000.00 | -£303,847,000.00 |
| Total Current Liabilities | £1,716,093,000.00 | £1,716,093,000.00 | £1,716,093,000.00 | £1,716,093,000.00 | £1,716,093,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about FINALREALM LIMITED
Detailed answers about FINALREALM LIMITED, including incorporation, status, business activity, and accounts information.
When was FINALREALM LIMITED founded?
FINALREALM LIMITED was officially incorporated on 16 November 1999 and is registered under company number 03877932. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINALREALM LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINALREALM LIMITED?
FINALREALM LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINALREALM LIMITED do?
FINALREALM LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FINALREALM LIMITED's registered address?
The registered office address of FINALREALM LIMITED is 566 Floor 3 Chiswick, Chiswick High Road, London, London, W4 5YA. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINALREALM LIMITED financially stable?
Based on the latest accounts up to 10 Sep 2025, FINALREALM LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.