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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 9 years ago.
Status
Active
Active since incorporation
Company No
10537853
Private limited company
Age
9 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 (1 year ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (7 days ago)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Address changed on 12 Sep 2023 (2 years 4 months 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 1981
Director • Chilean • Lives in Chile • Born in Oct 1982
Director • Chilean • Lives in Chile • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Ebs Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£3.81M
Increased by £124K (+3%)
Total Liabilities
-£5.86M
Increased by £6K (0%)
Net Assets
-£2.05M
Increased by £118K (-5%)
Debt Ratio (%)
154%
Decreased by 5.02% (-3%)
Latest Activity
Mr Cristobal Forno Martinez Details Changed
1 Month Ago on 27 Nov 2025
Mr Cristobal Aviles Montes Details Changed
1 Month Ago on 27 Nov 2025
Mr Nicolas De La Carrera Valdes Details Changed
1 Month Ago on 27 Nov 2025
Mr Tomas Ariel Bercovich Details Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
2 Months Ago on 25 Oct 2025
Full Accounts Submitted
9 Months Ago on 1 Apr 2025
Mr Cristobal Forno Martinez Details Changed
9 Months Ago on 31 Mar 2025
Mr Tomas Ariel Bercovich Details Changed
9 Months Ago on 31 Mar 2025
Mr Nicolas De La Carrera Valdes Details Changed
9 Months Ago on 31 Mar 2025
Mr Cristobal Aviles Montes Details Changed
9 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Mr Cristobal Forno Martinez on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Cristobal Aviles Montes on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Nicolas De La Carrera Valdes on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Tomas Ariel Bercovich on 27 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Oct 2025
Director's details changed for Mr Cristobal Aviles Montes on 31 March 2025
Submitted on 2 Apr 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
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Repayment History
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