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Social Fintech Company Limited

Social Fintech Company Limited is an active company incorporated on 22 December 2016 with the registered office located in Warwick, Warwickshire. Social Fintech Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
10537853
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 10 John Street London WC1N 2EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Chilean • Lives in Chile • Born in Aug 1982
Director • Chilean • Lives in Chile • Born in Oct 1982
Director • Chilean • Lives in Chile • Born in Oct 1981
Director • Chilean • Lives in Chile • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.68M
Increased by £527K (+17%)
Total Liabilities
-£5.85M
Same as previous period
Net Assets
-£2.17M
Increased by £527K (-20%)
Debt Ratio (%)
159%
Decreased by 26.56% (-14%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 25 Oct 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Mr Cristobal Forno Martinez Details Changed
7 Months Ago on 31 Mar 2025
Mr Tomas Ariel Bercovich Details Changed
7 Months Ago on 31 Mar 2025
Mr Nicolas De La Carrera Valdes Details Changed
7 Months Ago on 31 Mar 2025
Mr Cristobal Aviles Montes Details Changed
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Oct 2025
Director's details changed for Mr Nicolas De La Carrera Valdes on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Tomas Ariel Bercovich on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Cristobal Forno Martinez on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Cristobal Aviles Montes on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 7 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 9 Feb 2024
Repayment History
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