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Companies/12559641

United Fintech Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Financial snapshot

Full financials
Period ended 2022-12-31GBPunknown accounts
Net assets
£8.50mLatest reporting period
Cash at bank
£1.40mLatest reporting period
Turnover
Not availableNot in extracted metrics
Employees
9Latest reporting period

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage
0 comparable periodsSource filings

Company record

Company number
12559641
Incorporated
2020-04-16
Legal form
Private Limited Company
Registered office
1INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
SIC codes
64209
2 account filings heldExtraction not assessed

People & control

View all
2Current role holders1Control records without an end date3Outstanding security records
OfficerOther current roles
Tom Robinsondirector
4
5
United Fintech Group Limited

Activity timeline

7 records
  1. Security created

    Bnp Paribas

  2. Security created

    Bnp Paribas

  3. Security created

    Bnp Paribas

  4. Accounts period ended

    GBP · 62 source facts

  6. Accounts period ended

    GBP · 49 source facts

Connected companies

Open network
Fairxchange Limited50–75% shares
09985487
Jupiter Da Limited75–100% shares · 75–100% votes
14766428
Trade Ledger Holdings Limited75–100% shares · 75–100% votes
11682240
United Fintech Global Limited75–100% shares · 75–100% votes
14476870
United Fintech Newco Limited75–100% shares · 75–100% votes
14542743

Capital & security

Outstanding charges3Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.