Fintech Digital Platforms Limited
- Company number
- 11501684
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2018
- Nature of business
- Manufacture of batteries and accumulators
Other information technology service activities
Web portals
Activities of head offices
Registered office
Previous names
- Fintech Digital Platforms PLC (until 1 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITWELL ADMINISTRATION LIMITED | Corporate-Director | 6 Aug 2018 | 12 Aug 2019 |
| KITWELL ADMINISTRATION LIMITED | Corporate-Secretary | 6 Aug 2018 | 30 Jun 2022 |
| HIRSCHFIELD, Michael Brian Victor | Director | 6 Aug 2018 | 30 Jun 2022 |
| COLLIER, Gregory | Director | 16 Aug 2019 | 1 Sep 2022 |
| STUART, Ruth Caron | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hambro Bruetcher Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2019 | 12 Aug 2019 |
| Mr Michael Brian Victor Hirschfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2018 | 12 Aug 2019 |
| Ruth Caron Stuart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £1,183,107 | £1,000 | 3 |
| 31 Dec 2022 | - | £1,183,107 | - | 3 |
| 31 Dec 2021 | - | £1,342,969 | - | 1 |
| 31 Aug 2020 | £385,583 | £897,442 | £57,655 | 0 |
| 31 Aug 2019 Dormant | - | - | £2,500 | - |
Connections
Companies at the same address
- Aerospace Marine Limited (12433971)
- Cosmeticsuk Ltd (12024500)
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- WS Leisure Investment Ltd (13855387)