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Company number
SC545312

FINBORA GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2025.

Company details

Registered name
FINBORA GROUP LIMITED
Company number
SC545312
Registered office
THIRD FLOOR, 4 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND
Company type
Private Limited Company
Incorporated on
13 September 2016
Status
Active
Age
9 years
Previous names
CREDITFIX HOLDINGS LIMITED (to 20 Aug 2019) · BKF ONE HUNDRED AND TEN LIMITED (to 20 Aug 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David William Deane
Notified 13/09/2016
Mr Pearse John Flynn
Notified 12/10/2016
Mr Pearse John Flynn
Notified 28/09/2021
Mr Taylor Ross Flynn
Notified 12/10/2016
Ms Nancy Reid
Notified 12/10/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pearse John Flynn
born 12/1963 · Ireland owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/09/2021 Controls 6 companies
Mr Taylor Ross Flynn
born 01/1993 · Scotland owns 50–75% of shares Notified 12/10/2016 Controls 3 companies
Mr David William Deane
born 08/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 12/10/2016 Controls 105 companies
Mr Pearse John Flynn
born 12/1963 · Scotland has significant influence or control Control ended 12/10/2016 Controls 5 companies
Ms Nancy Reid
born 02/1964 · Scotland has significant influence or control Control ended 12/10/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2021 Person with significant control added Mr Pearse John Flynn
20/08/2019 Registered name changed BKF ONE HUNDRED AND TEN LIMITED CREDITFIX HOLDINGS LIMITED
20/08/2019 Registered name changed CREDITFIX HOLDINGS LIMITED FINBORA GROUP LIMITED
12/10/2016 Person with significant control ceased Ms Nancy Reid
12/10/2016 Person with significant control ceased Mr Pearse John Flynn
12/10/2016 Person with significant control ceased Mr David William Deane
12/10/2016 Person with significant control added Ms Nancy Reid
12/10/2016 Person with significant control added Mr Taylor Ross Flynn
12/10/2016 Person with significant control added Mr Pearse John Flynn
13/09/2016 Person with significant control added Mr David William Deane

Documents for FINBORA GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FINBORA GROUP LIMITED?
According to the official registry, the company number of FINBORA GROUP LIMITED is SC545312.
Where is FINBORA GROUP LIMITED registered?
The registered office is THIRD FLOOR, 4 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND.
What is the SIC code of FINBORA GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FINBORA GROUP LIMITED?
Mr David William Deane is recorded as a person with significant control.
When are the next accounts of FINBORA GROUP LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About FINBORA GROUP LIMITED (SC545312)

FINBORA GROUP LIMITED is a private limited company incorporated on 13 September 2016 and registered in the United Kingdom under company number SC545312. Its registered office is at THIRD FLOOR, 4 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Mr David William Deane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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