Ali Fintech Limited is a private limited company located at 1 Goldcrest Close, London SE28 8JA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director.
Director Yong L., appointed on 24 June 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was sent on 2023-06-23 and the date for the next filing is 2024-07-07. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Goldcrest Close |
| Town | London |
| Post code | SE28 8JA |
| Country of origin | United Kingdom |
| Registration Number | 12696103 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2020
The list of PSCs who own or control the company includes 1 name. As we identified, there is Yong L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yong L.
| Notified on | 24 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 017 | 4 221 | 1 390 |
| Current Assets | 30 972 | 4 221 | 1 390 |
| Debtors | 11 643 | ||
| Net Assets Liabilities | -9 258 | -25 517 | -26 664 |
| Property Plant Equipment | 1 830 | 1 438 | 1 046 |
| Total Inventories | 17 312 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 131 | 523 | 915 |
| Administrative Expenses | 24 275 | 10 005 | 1 347 |
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 42 060 | 31 176 | 29 100 |
| Fixed Assets | 1 830 | 1 438 | 1 046 |
| Gross Profit Loss | 15 016 | -6 255 | 200 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 131 | 392 | 392 |
| Net Current Assets Liabilities | -11 088 | -26 955 | -27 710 |
| Operating Profit Loss | -9 259 | -16 260 | -1 147 |
| Profit Loss | -9 259 | -16 260 | -1 147 |
| Profit Loss On Ordinary Activities Before Tax | -9 259 | -16 260 | -1 147 |
| Property Plant Equipment Gross Cost | 1 961 | 1 961 | 1 961 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 961 | ||
| Total Assets Less Current Liabilities | -9 258 | -25 517 | -26 664 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd June 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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