# Medifintech Ltd

## Details

- **Company number:** [11932223](https://find-and-update.company-information.service.gov.uk/company/11932223)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2019
- **Registered office:** SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Quilter PLC](/group/4625) (44 companies)



## 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 |
|---|---|---|---|
| 30 Apr 2024 | - | - | 4 |
| 30 Apr 2023 | - | - | 1 |
| 30 Apr 2022 | - | - | 1 |
| 30 Apr 2021 | - | - | 1 |
| 30 Apr 2020 | £71,921 | £61,652 | 0 |



## Owned by

Medifintech Ltd → [Quilter Financial Planning Limited](/company/05372217) → [Quilter Holdings Limited](/company/01606702) → [Quilter PLC](/company/06404270)




## Directors' other companies

- [GAZARD, Stephen Charles](/person/6024253) - director at [Quilter Financial Limited](/company/06784783)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Lighthouse Group Limited](/company/04042743)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Quilter Financial Advisers Limited](/company/05693185)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Quilter Financial Planning Solutions Limited](/company/03276760)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Lighthouse Corporate Services Ltd](/company/04086656)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Charles Derby Group Limited](/company/07670555)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Lighthouse Advisory Services Limited](/company/04086645)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Lighthousewealth Limited](/company/03970262)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Lighthouse Financial Advice Limited](/company/04795080)
- [GAZARD, Stephen Charles](/person/6024253) - director at [Quilter Mortgage Planning Limited](/company/05495327)



## Companies at the same address

- [Capital Financial Planning Limited](/company/04086026) (04086026)
- [Cheviot Capital (Nominees) Limited](/company/01866774) (01866774)
- [Kubrick Consulting UK Ltd](/company/10037253) (10037253)
- [Kubrick Group Limited](/company/10035195) (10035195)
- [Lighthouse Advisory Services Limited](/company/04086645) (04086645)
- [Lighthouse Financial Advice Limited](/company/04795080) (04795080)
- [Quilpep Nominees Limited](/company/02047087) (02047087)
- [Quilter Business Services Limited](/company/01579311) (01579311)
- [Quilter Cheviot Holdings Limited](/company/08257448) (08257448)
- [Quilter Cheviot Limited](/company/01923571) (01923571)