ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Angel Fintech Limited

Angel Fintech Limited is an active company incorporated on 20 September 2017 with the registered office located in Watford, Hertfordshire. Angel Fintech Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
10973709
Private limited company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (5 days ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 121 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
19 Malkin Way
Watford
WD18 7AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1975 • It Consultant
Director • It Consultant • British • Lives in UK • Born in Mar 1975
Mr Sunilkumar Joy Peenikal
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aneto Digital Services Ltd
Sreenivasulu Kothapalle is a mutual person.
Active
Deccan Assets Ltd
Sreenivasulu Kothapalle is a mutual person.
Active
Deccan Junction Ltd
Sreenivasulu Kothapalle is a mutual person.
Active
Global Ai Consulting Ltd
Sunilkumar Joy Peenikal is a mutual person.
Active
Deccan Lounge Ltd
Sreenivasulu Kothapalle is a mutual person.
Active
New Age Accounting Services Limited
Sunilkumar Joy Peenikal is a mutual person.
Active
Payunify Ltd
Sunilkumar Joy Peenikal is a mutual person.
Dissolved
Leisurality UK Ltd
Sunilkumar Joy Peenikal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 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
£25.06K
Same as previous period
Total Liabilities
-£25.4K
Same as previous period
Net Assets
-£337
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Sunilkumar Joy Peenikal (PSC) Appointed
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Nov 2021
Micro Accounts Submitted
4 Years Ago on 12 Aug 2021
Get Credit Report
Discover Angel Fintech Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Notification of Sunilkumar Joy Peenikal as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 11 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 14 Nov 2021
Micro company accounts made up to 30 September 2020
Submitted on 12 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year