Madfin Tech Ltd
- Company number
- 11092839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2017
- Nature of business
- Activities of financial services holding companies
Financial management
Registered office
Previous names
- Ad Financial Group Ltd (until 6 Jan 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Denis Persanov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 31 Oct 2022 |
| Mr. Alexander Prusakov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 31 Oct 2022 |
| Mr Stanislavs Caikovskis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 | 4 Dec 2024 |
| Mrs Kristine Sestaka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2024 | |
| Mrs Irina Litvinova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £45,731 | £289,460 | £309,685 | 1 |
| 31 Dec 2023 | - | £308,398 | - | 1 |
| 31 Dec 2022 | - | £341,219 | - | 1 |
| 31 Dec 2021 | - | £200,096 | - | 1 |
| 31 Dec 2020 | - | £259,194 | - | 1 |
| 31 Dec 2019 | - | £289,605 | - | 0 |
| 31 Dec 2018 Dormant | - | £125,000 | - | - |
Connections
Companies at the same address
- Funding Hippo Ltd (11306024)
- Heureux Software Lab Limited (09089428)
- Hisamitsu Pharmaceutical UK Limited (04349868)
- Hisamitsu UK Limited (04349646)
- Lessel Limited (08458725)
- One-Training-Services Limited (08769740)
- Pablo Media Ltd (11344909)
- Salonpas UK Limited (04349647)
- Talk To Mums Ltd (10192615)
- Tappteam Property Management Ltd (10317512)