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Fintech Capital Limited

Fintech Capital Limited is a dormant company incorporated on 1 November 2017 with the registered office located in Cardiff, South Glamorgan. Fintech Capital Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11042915
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 803 days
Dated 31 October 2022 (3 years ago)
Next confirmation dated 31 October 2023
Was due on 14 November 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 878 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 4 months ago)
Contact
Address
4385
11042915 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Aug 2025 (5 months ago)
Previous address was
Telephone
07441 906988
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Malaysian • Lives in Malaysia • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Dec 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Apr 2023
Compulsory Strike-Off Suspended
3 Years Ago on 13 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Confirmation Submitted
4 Years Ago on 16 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 8 Nov 2021
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Documents
Submitted on 22 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 24 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Apr 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 21 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 16 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2021
Repayment History
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