Fin E-Money Ltd
- Company number
- SC491717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2014
- Nature of business
- Other information technology service activities
Financial intermediation not elsewhere classified
Registered office
Previous names
- Fintech One Ltd (until 18 Oct 2022)
- FP Technical Services Limited (until 19 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Henderson Peet | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 May 2021 |
| Ms Jiawei Lu | Ownership Of Shares 50 To 75 Percent | 4 May 2021 | 19 Jun 2022 |
| Mr Zelin Li | Ownership Of Shares 25 To 50 Percent | 19 Jun 2022 | 3 Oct 2022 |
| Ms Jiawei Lu | Significant Influence Or Control | 3 Oct 2022 | 5 Sep 2024 |
| Mr Zelin Li | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
17 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£63,770 | £182 | 0 |
| 30 Nov 2023 | -£63,770 | £182 | 0 |
| 30 Nov 2022 | -£46,096 | £4,694 | 0 |
| 30 Nov 2021 | -£6,824 | - | 0 |
| 30 Nov 2020 Dormant | £1 | £1 | - |
| 30 Nov 2019 Dormant | £1 | £1 | - |
| 30 Nov 2018 Dormant | £1 | £1 | - |
| 30 Nov 2017 Dormant | £1 | £1 | - |
| 30 Nov 2016 Dormant | £1 | - | - |
| 30 Nov 2015 Dormant | - | - | - |