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FINTECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fintech Ltd. The company was founded 9 years ago and was given the registration number 10184221. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FINTECH LTD
Company Number:10184221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director01 October 2023Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director17 May 2016Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director13 October 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director01 October 2023Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director13 October 2020Active

People with Significant Control

Londonfin Ltd
Notified on:01 October 2023
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Britfin Ltd
Notified on:01 October 2023
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Britfin Ltd
Notified on:20 April 2021
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Londonfin Ltd
Notified on:20 April 2021
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rossini Ltd
Notified on:20 April 2021
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Giuseppe Maria Taras
Notified on:13 October 2020
Status:Active
Date of birth:August 1971
Nationality:Italian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Massimiliano Malizia
Notified on:13 October 2020
Status:Active
Date of birth:December 1968
Nationality:Italian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefano Rossini
Notified on:17 May 2016
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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