Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FINTECH GLOBAL CAPITAL LTD

C/O GKP VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, HA0 1HD,
Company Registration Number
14359952
Private Limited Company
Active

Company Overview

About Fintech Global Capital Ltd
FINTECH GLOBAL CAPITAL LTD was founded on 2022-09-15 and has its registered office in Wembley. The organisation's status is listed as "Active". Fintech Global Capital Ltd is a Private Limited Company registered in ENGLAND with 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 CAPITAL LTD
 
Legal Registered Office
C/O GKP VIGLEN HOUSE
ALPERTON LANE
WEMBLEY
HA0 1HD
 
Filing Information
Company Number 14359952
Company ID Number 14359952
Date formed 2022-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 13/10/2023
Type of accounts DORMANT
Last Datalog update: 2025-03-05 09:32:19
Primary Source:
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.
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2025-03-11SECRETARY'S DETAILS CHNAGED FOR MR ATUL KUMAR SHARMA on 2025-02-20
2025-03-11Director's details changed for Mr Atul Kumar Sharma on 2025-02-20
2025-03-11Change of details for Mr Atul Kumar Sharma as a person with significant control on 2025-02-20
2025-02-20REGISTERED OFFICE CHANGED ON 20/02/25 FROM 598-608 Gkp Chiswick Gate Chiswick High Road London W4 5RT England
2024-10-08APPOINTMENT TERMINATED, DIRECTOR CAPITAL PARTNERS LTD
2024-10-08CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-08-29Re-registration of memorandum and articles of association
2024-08-29Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-08-29Certificate of re-registration from Public Limited Company to Private
2024-08-29Re-registration from a public company to a private limited company
2024-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-02Director's details changed for Capital Partners Ltd on 2023-09-08
2023-10-02CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-07-07Previous accounting period shortened from 30/09/23 TO 30/06/23
2022-10-14Commence business and borrow
2022-10-14Application for trading certificate
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINTECH GLOBAL CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CAPITAL LTD
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 CAPITAL LTD 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FINTECH GLOBAL CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINTECH GLOBAL CAPITAL LTD
Trademarks
We have not found any records of FINTECH GLOBAL CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTECH GLOBAL CAPITAL LTD. 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 (64209 - Activities of other holding companies n.e.c.) as FINTECH GLOBAL CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTECH GLOBAL CAPITAL LTD 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 CAPITAL LTD 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 CAPITAL LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA0 1HD