Medifintech Ltd
- Company number
- 11932223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2019
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Quilter PLC (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAZARD, Stephen Charles | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amber Crystal Crossley | Ownership Of Shares 25 To 50 Percent | 31 Jan 2025 | 1 Apr 2025 |
| Mr Graham Donald Crossley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2019 | 1 Apr 2025 |
| Quilter Financial Planning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Apr 2024 | - | - | 4 |
| 30 Apr 2023 | - | - | 1 |
| 30 Apr 2022 | - | - | 1 |
| 30 Apr 2021 | - | - | 1 |
| 30 Apr 2020 | £71,921 | £61,652 | 0 |
Connections
Owned by
Medifintech Ltd → Quilter Financial Planning Limited → Quilter Holdings Limited → Quilter PLC
Directors’ other companies
- GAZARD, Stephen Charles - Director at Quilter Financial Limited
- GAZARD, Stephen Charles - Director at Lighthouse Group Limited
- GAZARD, Stephen Charles - Director at Quilter Financial Advisers Limited
- GAZARD, Stephen Charles - Director at Quilter Financial Planning Solutions Limited
- GAZARD, Stephen Charles - Director at Lighthouse Corporate Services Ltd
- GAZARD, Stephen Charles - Director at Charles Derby Group Limited
- GAZARD, Stephen Charles - Director at Beals Mortgage And Financial Services Limited
- GAZARD, Stephen Charles - Director at Lighthouse Advisory Services Limited
- GAZARD, Stephen Charles - Director at Lighthousewealth Limited
- GAZARD, Stephen Charles - Director at Lighthouse Financial Advice Limited
Companies at the same address
- Capital Financial Planning Limited (04086026)
- Cheviot Capital (Nominees) Limited (01866774)
- Kubrick Consulting UK Ltd (10037253)
- Kubrick Group Limited (10035195)
- Lighthouse Advisory Services Limited (04086645)
- Lighthouse Financial Advice Limited (04795080)
- Quilpep Nominees Limited (02047087)
- Quilter Business Services Limited (01579311)
- Quilter Cheviot Holdings Limited (08257448)
- Quilter Cheviot Limited (01923571)