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Plum Fintech Limited

Plum Fintech Limited is an active company incorporated on 14 January 2016 with the registered office located in London, Greater London. Plum Fintech Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09952199
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2-7 Clerkenwell Green
2nd Floor
London
EC1R 0DE
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 2nd Floor, 5-8 Dysart Street Moorgate House London EC2A 2BX England
Telephone
020 30388002
Email
Unreported
People
Officers
4
Shareholders
92
Controllers (PSC)
1
Director • Greek • Lives in Greece • Born in Feb 1983
Director • Fintech Investor • British • Lives in UK • Born in Jan 1976
Director • Entrepreuner • Cypriot • Lives in UK • Born in Feb 1984
Director • Non-Executive Director • British • Lives in England • Born in Mar 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saveable Limited
Sanjin Beloberk, Apostolos Foteinakis, and 1 more are mutual people.
Active
Orange Glasses Limited
Victor Michael Trokoudes is a mutual person.
Active
Plum Newco Limited
Victor Michael Trokoudes is a mutual person.
Active
Plum Servco Limited
Victor Michael Trokoudes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.79M
Decreased by £3.85M (-58%)
Turnover
£12.78M
Increased by £6.5M (+104%)
Employees
169
Increased by 19 (+13%)
Total Assets
£4.95M
Decreased by £3.5M (-41%)
Total Liabilities
-£9M
Increased by £338K (+4%)
Net Assets
-£4.06M
Decreased by £3.84M (+1769%)
Debt Ratio (%)
182%
Increased by 79.4% (+77%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
New Charge Registered
7 Months Ago on 4 Mar 2025
Maryam Mcloughlin Appointed
10 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Apostolos Foteinakis Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Sanjin Beloberk Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Apostolos Foteinakis Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 13 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 6 May 2025
Appointment of Maryam Mcloughlin as a director on 2 December 2024
Submitted on 5 May 2025
Resolutions
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 3 Apr 2025
Satisfaction of charge 099521990001 in full
Submitted on 12 Mar 2025
Registration of charge 099521990002, created on 4 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Apostolos Foteinakis on 1 July 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 3 Sep 2024
Repayment History
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