# Fintel Watchdog Limited

## Details

- **Company number:** [11691963](https://find-and-update.company-information.service.gov.uk/company/11691963)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2018
- **Dissolved:** 7 Jul 2026
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Efri Digital Asset Holding Ltd (until 27 Mar 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fintelegram Investors Protection Ltd | ownership-of-shares-75-to-100-percent | 29 Jun 2021 |  |
| Mr Werner Boehm | ownership-of-shares-75-to-100-percent | 28 Dec 2020 | 29 Jun 2021 |
| Financial Intelligence Bureau Ltd | ownership-of-shares-75-to-100-percent | 12 Jun 2019 | 28 Dec 2020 |
| Fintelegram Investors Protection Ltd | ownership-of-shares-75-to-100-percent | 22 Nov 2018 | 12 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2023 | £10,000 | - |
| 30 Nov 2022 | £10,000 | - |
| 23 Nov 2021 | £10,000 | £10,000 |
| 30 Nov 2020 | £10,000 | £10,000 |
| 30 Nov 2019 | £10,000 | £10,000 |






## Registered address

15,607 companies are registered at this address - likely a registration agent.