UFP Fintech Xpence Holdings Limited
- Company number
- 12175308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- UFP Fintech Expence Holdings Limited (until 27 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARDEL, Stephane Charles | Director | 27 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systema Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2021 | |
| Mr Stephane Charles Mardel | Ownership Of Shares 75 To 100 Percent | 27 Aug 2019 | 1 Jan 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Aug 2020 Dormant | 0 |
Connections
Owned by
UFP Fintech Xpence Holdings Limited → Systema Gp Limited
Directors’ other companies
- MARDEL, Stephane Charles - Director at Ihuddle Limited
- MARDEL, Stephane Charles - Director at United First Management Limited
- MARDEL, Stephane Charles - Director at Systema Nominees Limited
- MARDEL, Stephane Charles - Director at Systema Nova Limited
- MARDEL, Stephane Charles - Director at Systema Gp Limited
- MARDEL, Stephane Charles - Director at UFP Ventures Limited
- MARDEL, Stephane Charles - Llp-Designated-Member at UFP Trading LLP