● Creditors' voluntary liquidation
FINAGRA GROUP LIMITED
FINAGRA GROUP LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 12 November 2025.
The timeline · incorporation → liquidation
6 Oct 1992
Incorporated
Registered as 02754740. Wholesale.
6 Oct 1992
Board changes begin
First of the director resignations before failure.
15 May 2000
Charge registered
General letter of pledge,hypothecation and charge granted to Bhf-Bank Ag,London Branch.
28 Sep 2001
Charge registered
Deed of general pledge, hypothecation and charge granted to Ing Bank London Branch.
28 Mar 2002
Charge registered
Terms of business agreement granted to Fortis Clearing London Limited.
27 May 2003
Charge registered
Charge over goods and proceeds granted to Absa Bank Limited.
4 Sep 2003
Charge registered
Security agreement over hedging account granted to Absa Bank Limited.
20 Jul 2004
Charge registered
Debenture granted to Kbc Bank N.V., London Branch.
21 Jul 2004
Charge registered
Debenture granted to Absa Bank Limited.
1 Dec 2005
Charge registered
Debenture granted to Kbc Bank N.V.London Branch.
25 Jan 2006
Charge registered
Charge over credit balances granted to Bank Leumi (UK) PLC.
25 Jan 2006
Charge registered
Debenture granted to Bank Leumi (UK) PLC.
23 Feb 2007
Charge registered
Tripartite agreement granted to Bank Leumi (UK) PLC.
26 Feb 2009
Charge registered
Trade finance security agreement granted to Israel Discount Bank Limited.
22 Jun 2009
First accounts filed
accounts-with-accounts-type-medium
26 Aug 2009
Charge registered
Rent deposit granted to Octagon Assets Limited.
29 Aug 2009
Charge registered
Rent deposit deed granted to Octagon Assets Limited.
26 Mar 2010
Charge registered
Charge over credit balance granted to Israel Discount Bank Limited.
26 Mar 2010
Charge registered
Debenture granted to Israel Discount Bank Limited.
11 Jan 2011
Charge registered
Memorandum of deposit granted to Bank Leumi (UK) PLC.
20 Jan 2015
Charge registered
A registered charge granted to Bnpp Paribas Commodity Futures Limited.
20 Feb 2015
Charge registered
A registered charge granted to Bnp Paribas (Suisse) Sa.
11 Aug 2015
Charge registered
A registered charge granted to Societe Generale.
8 Oct 2015
Charge registered
A registered charge granted to Societe Generale.
10 Mar 2016
Charge registered
A registered charge granted to Hsbc Bank PLC.
10 Mar 2016
Charge registered
A registered charge granted to Hsbc Bank PLC.
21 Dec 2016
Charge registered
A registered charge granted to Banque Cantonale Vaudoise.
29 Mar 2017
Charge registered
A registered charge granted to Banque Internationale De Commerce - Bred (Suisse) Sa.
5 Aug 2019
Latest accounts filed
change-account-reference-date-company-previous-extended
18 Jun 2020
Statement of affairs
Sworn statement of assets and liabilities.
14 Aug 2021
Receipts and payments
Liquidator's statement of receipts and payments.
1 Mar 2022
Final creditors' meeting
Return of final meeting in the liquidation.
12 Nov 2025
Liquidator appointed
Creditors' voluntary liquidation.
12 Nov 2025
Gazette notice published
Notice 4995897 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4995897
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Filing trajectory● Late filing
Incorporated6 Oct 1992
Last accounts5 Aug 2019
Confirmation stmtOverdue
Account typeAccounts
Director stability● Board churn
Appointments16 since 1992
Resignations0 in final 12 mths
Active directors2
Avg tenure7.6 yrs
Director track record● Repeat insolvency
Other appointments30 other companies
Prior insolvencies7 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges25 registered
InstrumentA registered charge
HolderBanque Internationale De Commerce - Bred (Suisse) Sa
Registered29 Mar 2017
Statusfully-satisfied
Practitioner appointed● Practitioner
PractitionerAvner Radomsky
FirmRG Insolvency
RoleLiquidator
IP numberIP 12290
Appointed6 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for FINAGRA GROUP LIMITED.