# Pro Fintech Ltd

## Details

- **Company number:** [09716324](https://find-and-update.company-information.service.gov.uk/company/09716324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2015
- **Registered office:** 89 WESTHURST DRIVE, CHISLEHURST, BR7 6HS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [66110](/sic/66110) Administration of financial markets


## Previous names

- Stirling Intro Ltd (until 10 Feb 2016)
- X Sales Solutions Ltd (until 25 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAULSEN, Kurt Anton | director | 5 Nov 2019 |  |
| CARROLL, Philip Richard | director | 1 Aug 2016 | 15 Dec 2020 |
| OMAR, Hussein Abdi | director | 7 Jul 2018 | 1 Jan 2019 |
| KAYNAK, Melike | director | 1 Apr 2017 | 12 Sep 2018 |
| KAYNAK, Melike | director | 1 Jun 2016 | 1 Nov 2016 |
| NICHOLS, Lee Richard | director | 1 Feb 2016 | 1 Jun 2016 |
| SPURGEON, Phillip | director | 9 Nov 2015 | 1 Jun 2016 |
| ROWE, Andrew James | director | 4 Aug 2015 | 9 Nov 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Philip Richard Carroll | ownership-of-shares-75-to-100-percent | 24 Jun 2019 | 5 Feb 2020 |
| Ems Group Ltd | ownership-of-shares-75-to-100-percent | 1 Sep 2018 | 24 Jun 2019 |
| Mr Philip Richard Carroll | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Sep 2016 | 1 Sep 2018 |
| Mrs Melike Kaynak | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Sep 2016 | 28 Feb 2018 |



## 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 | - | - |






## Companies at the same address

- [Vanguard IT Solutions Ltd](/company/16754480) (16754480)