# Online Fintech Ltd

## Details

- **Company number:** [13303997](https://find-and-update.company-information.service.gov.uk/company/13303997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2021
- **Registered office:** 124-128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64991](/sic/64991) Security dealing on own account, [66120](/sic/66120) Security and commodity contracts dealing activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sidat Investments Fz Llc | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Mar 2021 | 15 Dec 2024 |
| Mr Fahad Musarrat | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2021 | 1 Jan 2026 |
| Mr. Walid Abdallah Chamoun | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 May 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £100 |
| 31 Mar 2024 | £100 |
| 31 Mar 2023 | £100 |
| 31 Mar 2022 | £100 |






## Registered address

5,648 companies are registered at this address - likely a registration agent.