UNITED FINTECH LIMITED
Active - Accounts Filed
General Information
NAME
UNITED FINTECH LIMITED
COMPANY NUMBER
12559641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/2020
(4 years and 8 months old)
WEBSITE
unitedfintech.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NG
Gridiron Building
One Pancras Square
London
N1C 4AG
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAHM FAMILY HOLDING APS | N/A | N/A |
| UNITED FINTECH LIMITED | Active - Accounts Filed | View Report |
| UNITED FINTECH NEWCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2020 - Present (4 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/03/2021 - Present (3 years and 10 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAHM FAMILY HOLDING APS | N/A | N/A |
| UNITED FINTECH LIMITED | Active - Accounts Filed | View Report |
| UNITED FINTECH NEWCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Tom William James Robinson (923330623) Appointed |
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