OpenCompanies

Fintech Ltd

Company number
10184221
Status
Active
Type
Private Limited Company
Incorporated
17 May 2016
Nature of business
Dormant Company
Corporate group
Crypto Ltd (45 companies)

Registered office

32-33 Cartwright Gardens
London
WC1H 9EH

Control

NameNature of controlNotifiedCeased
Massimiliano Malizia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Oct 2020 20 Apr 2021
Giuseppe Maria Taras Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Oct 2020 20 Apr 2021
Mr Stefano Rossini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 May 2016 20 Apr 2021
Londonfin Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2021 16 May 2023
Britfin Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2021 25 Jul 2023
Londonfin Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Oct 2023 7 Nov 2023
Britfin Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Oct 2023 1 Oct 2024
Rossini Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Apr 2021

Accounts

Year ended Net assets
31 Mar 2025 Dormant £100
31 Mar 2024 Dormant £100
30 Apr 2023 Dormant £300
30 Apr 2022 Dormant £150
30 Apr 2021 Dormant £300
31 Oct 2020 Dormant £300
31 May 2020 Dormant £100
31 May 2019 Dormant £100
31 May 2018 Dormant £100
31 May 2017 Dormant £100

Connections

Owned by

Fintech Ltd → Rossini Ltd → Tax Planning Ltd → Cryptofin Ltd → Crypto Ltd

Companies at the same address

Data