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Madfin Tech Ltd

Madfin Tech Ltd is an active company incorporated on 1 December 2017 with the registered office located in London, Greater London. Madfin Tech Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11092839
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (6 days remaining)
Address
3 Shortlands
Hammersmith
London
W6 8DA
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Latvian • Lives in UK • Born in Aug 1995
PSC • Director • Latvian • Lives in England • Born in Jan 1995
Director • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
1
Same as previous period
Total Assets
£361.95K
Decreased by £688 (-0%)
Total Liabilities
-£53.55K
Increased by £32.13K (+150%)
Net Assets
£308.4K
Decreased by £32.82K (-10%)
Debt Ratio (%)
15%
Increased by 8.89% (+151%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Christopher Gould Resigned
7 Months Ago on 29 Jan 2025
Mrs Irina Litvinova Appointed
7 Months Ago on 29 Jan 2025
Mrs Kristine Sestaka Appointed
7 Months Ago on 28 Jan 2025
Mrs Kristine Sestaka (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mrs Irina Litvinova (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Stanislavs Caikovskis (PSC) Resigned
9 Months Ago on 4 Dec 2024
Kristine Sestaka (PSC) Appointed
9 Months Ago on 4 Dec 2024
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Documents
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Registered office address changed from Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ England to 3 Shortlands Shortlands 3 Hammersmith London W6 8DA on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 3 Shortlands Shortlands 3 Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Christopher Gould as a director on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Irina Litvinova as a director on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Kristine Sestaka as a director on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mrs Irina Litvinova as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mrs Kristine Sestaka as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Repayment History
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