Assettrain Financial Technologies Ltd
- Company number
- 13713922
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2021
- Nature of business
- Activities of financial services holding companies
Activities of venture and development capital companies
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Registered office
Previous names
- Adcof Exchange Limited (until 27 Feb 2025)
- Tsdl Financial Corporation UK Limited (until 11 Feb 2024)
- Tsdl Finban UK Limited (until 12 Dec 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Renu Renu | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | 10 Oct 2023 |
| Mr Prathmesh Prathmesh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | 10 Oct 2023 |
| Adcof Exchange Berhad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2024 | 13 Aug 2024 |
| Mr Vardhaan Bakshi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2024 | 1 Feb 2025 |
| Dr Renu Do Dhanraj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
13 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £1,000,000 | £35,800,000 | £200,000 | 25 |
| 30 Nov 2023 | - | £122,355,400 | £12,105,400 | 50 |
| 30 Nov 2022 | - | £2,039,636 | - | 5 |
Connections
Registered address
45,574 companies are registered at this address - likely a registration agent.