United Fintech Limited
- Company number
- 12559641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- United Fintech Group Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cathrine Grenaa Frahm | Ownership Of Shares 25 To 50 Percent | 16 Apr 2020 | 16 Apr 2020 |
| Christian Sundo Frahm | Voting Rights 75 To 100 Percent | 16 Apr 2020 | 22 Jun 2020 |
| Christian Sundø Frahm | Voting Rights 50 To 75 Percent | 4 Nov 2020 | 12 Dec 2020 |
| United Fintech Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2020 | 12 Dec 2020 |
| United Fintech Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £8,499,617 | £1,404,091 | 6 |
| 31 Dec 2020 | -£232,807 | - | 0 |
Connections
Owned by
United Fintech Limited → United Fintech Group Limited
Controls
- Fairxchange Limited (09985487)
- Jupiter Da Limited (14766428)
- Trade Ledger Holdings Limited (11682240)
- United Fintech Global Limited (14476870)
- United Fintech Newco Limited (14542743)
Registered address
589 companies are registered at this address - likely a registration agent.