United Fintech Limited is a private limited company registered at International House, 36-38 Cornhill, London EC3V 3NG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors.
Director Tom R., appointed on 03 March 2021. Director Christian F., appointed on 16 April 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-15 and the due date for the next filing is 2024-04-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | International House |
| Office Address2 | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 12559641 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 16 April 2020
The register of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is United Fintech Group Limited 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. The second entity in the PSC register is Christian F. This PSC and has 50,01-75% voting rights. The third one is United Fintech Partners Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
United Fintech Group Limited
International House 36-38 Cornhill, London, EC3V 3NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13003901 |
| Notified on | 12 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christian F.
| Notified on | 4 November 2020 |
| Ceased on | 12 December 2020 |
| Nature of control: |
50,01-75% voting rights |
United Fintech Partners Limited
5 St. Barnabas Street, London, SW1W 8PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12568200 |
| Notified on | 22 June 2020 |
| Ceased on | 12 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian F.
| Notified on | 16 April 2020 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% voting rights |
Cathrine F.
| Notified on | 16 April 2020 |
| Ceased on | 16 April 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 246 908 | 1 404 091 | |
| Current Assets | 400 | 7 427 791 | 2 437 342 |
| Debtors | 400 | 180 883 | 1 033 251 |
| Net Assets Liabilities | -232 807 | 11 468 137 | 8 499 617 |
| Other | |||
| Average Number Employees During Period | 6 | 9 | |
| Balances Amounts Owed To Related Parties | 670 426 | ||
| Creditors | 969 497 | 2 186 253 | 169 891 |
| Fixed Assets | 736 290 | 6 226 599 | 6 232 166 |
| Investments Fixed Assets | 736 290 | 6 226 599 | 6 232 166 |
| Net Current Assets Liabilities | -969 097 | 5 241 538 | 2 267 451 |
| Total Assets Less Current Liabilities | -232 807 | 11 468 137 | 8 499 617 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 15th Apr 2023 filed on: 1st, May 2023 |
confirmation statement | Free Download (3 pages) |
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