ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintech Specialists Limited

Fintech Specialists Limited is a liquidation company incorporated on 23 September 2010 with the registered office located in London, Greater London. Fintech Specialists Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07385765
Private limited company
Age
15 years
Incorporated 23 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 2 months ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 12 Apr 2025 (7 months ago)
Previous address was 3 Kidner Close Luton LU2 7SX
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in Nov 1972 • Service
Director • Indian • Lives in England • Born in Sep 1975
Mrs Charu Mahay Sharma
PSC • Indian • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.12K
Decreased by £14K (-19%)
Total Liabilities
-£670
Increased by £670 (%)
Net Assets
£57.45K
Decreased by £14.67K (-20%)
Debt Ratio (%)
1%
Increased by 1.15% (%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 12 Apr 2025
Declaration of Solvency
7 Months Ago on 12 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Feb 2025
Accounting Period Extended
9 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 8 Oct 2022
Get Credit Report
Discover Fintech Specialists Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Registered office address changed from 3 Kidner Close Luton LU2 7SX to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 12 April 2025
Submitted on 12 Apr 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year