Pro Fintech Ltd
- Company number
- 09716324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2015
- Nature of business
- Information technology consultancy activities
Administration of financial markets
Registered office
Previous names
- Stirling Intro Ltd (until 10 Feb 2016)
- X Sales Solutions Ltd (until 25 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Andrew James | Director | 4 Aug 2015 | 9 Nov 2015 |
| NICHOLS, Lee Richard | Director | 1 Feb 2016 | 1 Jun 2016 |
| SPURGEON, Phillip | Director | 9 Nov 2015 | 1 Jun 2016 |
| KAYNAK, Melike | Director | 1 Jun 2016 | 1 Nov 2016 |
| KAYNAK, Melike | Director | 1 Apr 2017 | 12 Sep 2018 |
| OMAR, Hussein Abdi | Director | 7 Jul 2018 | 1 Jan 2019 |
| CARROLL, Philip Richard | Director | 1 Aug 2016 | 15 Dec 2020 |
| PAULSEN, Kurt Anton | Director | 5 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melike Kaynak | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Sep 2016 | 28 Feb 2018 |
| Mr Philip Richard Carroll | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Sep 2016 | 1 Sep 2018 |
| Ems Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Sep 2018 | 24 Jun 2019 |
| Mr Philip Richard Carroll | Ownership Of Shares 75 To 100 Percent | 24 Jun 2019 | 5 Feb 2020 |
| Mr Kurt Anton Paulsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 0 |
| 31 Aug 2024 | - | - | 0 |
| 31 Aug 2023 | - | - | 0 |
| 31 Aug 2022 | £175,749 | - | 0 |
| 31 Aug 2021 | £0 | - | 0 |
| 31 Aug 2020 | £0 | - | 0 |
| 31 Aug 2019 | £0 | - | 0 |
| 31 Aug 2018 | £269,296 | - | - |
| 31 Aug 2017 | -£102,994 | £2,179 | - |
| 31 Aug 2016 | -£3,799 | - | - |
Connections
Companies at the same address
- Vanguard IT Solutions Ltd (16754480)