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Company Information for

FINTECH GLOBAL LIMITED

CHURCH HOUSE, 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ,
Company Registration Number
10340034
Private Limited Company
Active

Company Overview

About Fintech Global Ltd
FINTECH GLOBAL LIMITED was founded on 2016-08-22 and has its registered office in London. The organisation's status is listed as "Active". Fintech Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINTECH GLOBAL LIMITED
 
Legal Registered Office
CHURCH HOUSE
207 CAMBERWELL NEW ROAD
LONDON
SE5 0TJ
 
Previous Names
FINTECH INVESTMENT PARTNERS LIMITED09/01/2017
Filing Information
Company Number 10340034
Company ID Number 10340034
Date formed 2016-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 
Return next due 19/09/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:12:21
Primary Source:Companies House
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Companies with same name FINTECH GLOBAL LIMITED
The following companies were found which have the same name as FINTECH GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINTECH GLOBAL CONSULTANCY LTD 26 HIGH STREET RICKMANSWORTH HERTS WD3 1ER Active - Proposal to Strike off Company formed on the 2008-11-21
FINTECH GLOBAL CAREERS LIMITED 40 FARMER STREET STOCKPORT ENGLAND SK4 1NF Active - Proposal to Strike off Company formed on the 2016-09-19
FINTECH GLOBAL PTE. LTD. PAYA LEBAR ROAD Singapore 409015 Active Company formed on the 2016-09-08
FinTech Global Investment Limited Unknown Company formed on the 2016-10-14
FINTECH GLOBAL PTY LTD Dissolved Company formed on the 2017-06-02
FINTECH GLOBAL SOLUTIONS LLC Georgia Unknown
FINTECH GLOBAL SOLUTIONS INC 560 MAIN STREET SUITE 124 NEW YORK NY 10044 Active Company formed on the 2018-12-31
FINTECH GLOBAL VENTURES LIMITED 1 DOUGHTY STREET LONDON WC1N 2PH Active - Proposal to Strike off Company formed on the 2019-01-29
FINTECH GLOBAL PTY LTD Active Company formed on the 2019-09-20
FINTECH GLOBAL SOLUTIONS LLC Georgia Unknown
FINTECH GLOBAL NETWORK LTD LAWRENCE HOUSE 37 NORMANTON ROAD DERBY DE1 2GJ Active Company formed on the 2020-06-05
Fintech Global Limited Unknown Company formed on the 2020-09-22
FINTECH GLOBAL CAPITAL LTD C/O GKP VIGLEN HOUSE ALPERTON LANE WEMBLEY HA0 1HD Active Company formed on the 2022-09-15
FINTECH GLOBAL CONSULTING LTD SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE Active Company formed on the 2023-01-06
FINTECH GLOBAL SOLUTIONS LTD 2 MORLEYS GREEN AMPFIELD ROMSEY SO51 9AT Active - Proposal to Strike off Company formed on the 2023-06-09

Company Officers of FINTECH GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GURPREET SACHAR
 Director 2016-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GURPREET SACHAR ALMEIDA CAPITAL LIMITED Director 2015-11-06 CURRENT 2012-11-06 Active
RICHARD GURPREET SACHAR NEW ENERGY WORLD NETWORKS LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
RICHARD GURPREET SACHAR ALMEIDA ASSOCIATES LIMITED Director 2011-07-09 CURRENT 2002-07-09 Active
RICHARD GURPREET SACHAR ALTASSETS LIMITED Director 2001-05-04 CURRENT 2001-05-04 Active
RICHARD GURPREET SACHAR 364 VMD LIMITED Director 2000-03-13 CURRENT 2000-03-13 Dissolved 2014-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-07CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2023-09-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-13CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O Church & Co. 2 Kentish Buildings 125 Borough High Street London SE1 1NP United Kingdom
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-01-09RES15CHANGE OF COMPANY NAME 09/01/17
2017-01-09CERTNMCOMPANY NAME CHANGED FINTECH INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 09/01/17
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINTECH GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINTECH GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINTECH GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTECH GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of FINTECH GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINTECH GLOBAL LIMITED
Trademarks
We have not found any records of FINTECH GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTECH GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FINTECH GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTECH GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTECH GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINTECH GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE5 0TJ