Tinv Ltd is a private limited company registered at 6Th Floor, Tea Building, 56 Shoreditch High Street, London E1 6JJ. Incorporated on 2019-03-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ben S., appointed on 19 January 2024. Director Kristo K., appointed on 26 March 2019.
As far as secretaries are concerned, we can mention: Peter M., appointed on 24 July 2023.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-03-25 and the date for the following filing is 2024-04-08. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 6th Floor, Tea Building |
| Office Address2 | 56 Shoreditch High Street |
| Town | London |
| Post code | E1 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 11905382 |
| Date of Incorporation | Tue, 26th Mar 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 19 January 2024
Position: Secretary
Appointed: 24 July 2023
Position: Director
Appointed: 26 March 2019
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Wise Investments Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wise Financial Holdings Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Transferwise Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Wise Investments Holdings Ltd
6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 13222470 |
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wise Financial Holdings Ltd
6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 13214905 |
| Notified on | 22 June 2021 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Transferwise Ltd
6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07209813 |
| Notified on | 26 March 2019 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 10th, October 2023 |
accounts | Free Download (27 pages) |
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