ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IFM Fintech Opportunities Nominee Limited

IFM Fintech Opportunities Nominee Limited is a dormant company incorporated on 25 August 2015 with the registered office located in London, Greater London. IFM Fintech Opportunities Nominee Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09747622
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about IFM Fintech Opportunities Nominee Limited
Contact
Address
404 The Frames Phipp Street
London
EC2A 4PS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Ian Beeston
Director • PSC • British • Lives in England • Born in Aug 1971
Mr Rezso Szabo
Director • Investor • Hungarian,british • Lives in England • Born in Feb 1986
Mr Alexander Walter Hugh Ross
Director • Investor • British • Lives in England • Born in Jan 1988
Andrew David Patey
Director • Chartered Accountant • British • Lives in England • Born in Apr 1987
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
IFM Fintech Opportunities Iii GP Limited
Mr Mark Ian Beeston, Andrew David Patey, and 2 more are mutual people.
Active
Illuminate Financial Management Ltd
Mr Mark Ian Beeston, Andrew David Patey, and 1 more are mutual people.
Active
IFM Fintech Opportunities Iii Co-Investment LLP
Mr Mark Ian Beeston, Andrew David Patey, and 1 more are mutual people.
Active
IFM Fintech Opportunities GP Limited
Mr Mark Ian Beeston and Andrew David Patey are mutual people.
Active
IFM Fintech Opportunities Ii GP Limited
Mr Mark Ian Beeston and Andrew David Patey are mutual people.
Active
IFM Fintech Opportunities Co-Investment LLP
Mr Mark Ian Beeston and Mr Alexander Walter Hugh Ross are mutual people.
Active
Cloudmargin Limited
Mr Mark Ian Beeston is a mutual person.
Active
Genesis Global Technology Limited
Mr Mark Ian Beeston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Rezso Szabo Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mr Alexander Walter Hugh Ross Appointed
2 Years 10 Months Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
Mark Derek Whitcroft (PSC) Resigned
3 Years Ago on 15 Nov 2021
Get Alerts
Get Credit Report
Discover IFM Fintech Opportunities Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Appointment of Mr Alexander Walter Hugh Ross as a director on 20 October 2022
Submitted on 20 Oct 2022
Appointment of Mr Rezso Szabo as a director on 20 October 2022
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Aug 2022
Cessation of Mark Derek Whitcroft as a person with significant control on 15 November 2021
Submitted on 10 Aug 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs