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Santander Fintech Limited

Santander Fintech Limited is a dissolved company incorporated on 9 September 2014 with the registered office located in London, City of London. Santander Fintech Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09209355
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Audit Executive • Spanish • Lives in Spain • Born in Feb 1960
Director • Bank Executive • Spanish • Lives in Spain • Born in Jun 1966
Banco Santander, S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£9.02M
Decreased by £15.57M (-63%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£199.94M
Increased by £874K (0%)
Total Liabilities
-£21.56M
Decreased by £3.32M (-13%)
Net Assets
£178.38M
Increased by £4.2M (+2%)
Debt Ratio (%)
11%
Decreased by 1.72% (-14%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Manuel Silva Martinez Resigned
3 Years Ago on 28 Oct 2021
Ezequiel Szafir Resigned
3 Years Ago on 28 Sep 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 29 Mar 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 27 Sep 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 21 Sep 2022
Resolutions
Submitted on 22 Feb 2022
Solvency Statement dated 16/02/22
Submitted on 22 Feb 2022
Statement by Directors
Submitted on 22 Feb 2022
Statement of capital on 22 February 2022
Submitted on 22 Feb 2022
Repayment History
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