Fintech Aggregator Limited BLACKHEATH


Founded in 2017, Fintech Aggregator, classified under reg no. 10653147 is an active company. Currently registered at C/o Ajm Tax Consulting SE3 9LA, Blackheath the company has been in the business for 7 years. Its financial year was closed on March 27 and its latest financial statement was filed on 27th March 2022.

The firm has 2 directors, namely Lionel D., Paul S.. Of them, Lionel D., Paul S. have been with the company the longest, being appointed on 10 April 2017. As of 29 March 2024, there was 1 ex director - Huy N.. There were no ex secretaries.

Fintech Aggregator Limited Address / Contact

Office Address C/o Ajm Tax Consulting
Office Address2 11 Blackheath Village
Town Blackheath
Post code SE3 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10653147
Date of Incorporation Mon, 6th Mar 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 27th March
Company age 7 years old
Account next due date Wed, 27th Dec 2023 (93 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Lionel D.

Position: Director

Appointed: 10 April 2017

Paul S.

Position: Director

Appointed: 10 April 2017

Huy N.

Position: Director

Appointed: 06 March 2017

Resigned: 15 March 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Paul S. This PSC and has 25-50% shares. The second one in the PSC register is Lionel D. This PSC owns 25-50% shares.

Paul S.

Notified on 30 September 2017
Nature of control: 25-50% shares

Lionel D.

Notified on 30 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-302020-03-302021-03-282022-03-272023-03-27
Balance Sheet
Current Assets16 16019 85610 9191 836270595
Net Assets Liabilities8 04311 74536 99637 45337 73080 657
Other
Average Number Employees During Period   22 
Called Up Share Capital Not Paid Not Expressed As Current Asset  8 9998 99910 481 
Creditors20 58131 60147 91548 28848 48181 252
Net Current Assets Liabilities8 04311 74545 99546 45248 21180 657
Total Assets Less Current Liabilities4 84111 74536 99637 45337 73080 657

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 27th March 2023
filed on: 19th, December 2023
Free Download (3 pages)

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