Level Financial Technology Limited ASHFORD


Level Financial Technology Limited is a private limited company registered at 160 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 2 directors.
Director Christopher M., appointed on 31 August 2023. Director Stephen H., appointed on 12 December 2018.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH data there was a change of name on 2020-04-08 and their previous name was Vancepay Ltd.
The last confirmation statement was sent on 2023-02-20 and the date for the following filing is 2024-03-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Level Financial Technology Limited Address / Contact

Office Address 160 Eureka Park Upper Pemberton
Office Address2 Kennington
Town Ashford
Post code TN25 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11724572
Date of Incorporation Wed, 12th Dec 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 August 2023

Stephen H.

Position: Director

Appointed: 12 December 2018

James B.

Position: Director

Appointed: 30 March 2022

Resigned: 30 June 2022

Paul J.

Position: Director

Appointed: 13 April 2021

Resigned: 31 July 2023

Matthew B.

Position: Director

Appointed: 30 January 2020

Resigned: 05 April 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Stephen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Capita Customer Management Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Capita Business Services Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Capita Customer Management Limited

65 Gresham Street, London, EC2V 7NQ, England

Legal authority Uk
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 01336850
Notified on 19 August 2022
Ceased on 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Capita Business Services Limited

30 Berners Street, London, W1T 3LR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02299747
Notified on 29 January 2020
Ceased on 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vancepay April 8, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 23rd, November 2023
Free Download (8 pages)

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