ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintech Investment Ltd

Fintech Investment Ltd is a dissolved company incorporated on 22 February 2011 with the registered office located in Cardiff, South Glamorgan. Fintech Investment Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
07537689
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fintech Investment Ltd
Contact
Address
4385
07537689: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 6 years
Telephone
02072242700
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Bogdan Padiu
PSC • Romanian • Lives in Romania • Born in Aug 1978
Maria Luiza Padiu
PSC • Romanian • Lives in Romania • Born in May 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.61K
Same as previous period
Total Liabilities
-£125.42K
Same as previous period
Net Assets
£5.2K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Get Alerts
Get Credit Report
Discover Fintech Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 28 February 2022
Submitted on 8 Nov 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 7 Nov 2022
Micro company accounts made up to 28 February 2021
Submitted on 26 Nov 2021
Confirmation statement made on 3 October 2021 with no updates
Submitted on 6 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs