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Augmentum Fintech GP Limited

Augmentum Fintech GP Limited is a dormant company incorporated on 8 February 2018 with the registered office located in London, Greater London. Augmentum Fintech GP Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11194622
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5th Floor 4 Chiswell Street
London
EC1Y 4UP
England
Address changed on 9 May 2022 (3 years ago)
Previous address was Block D, Second Floor 5 Old Street London EC1V 9HL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1972
Augmentum Fintech Plc
PSC
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Mutual Companies
Augmentum Fintech Management Limited
Richard Michael Matthews and Mr Timothy Charles Levene are mutual people.
Active
Augmentum Gemini Limited
Richard Michael Matthews and Mr Timothy Charles Levene are mutual people.
Active
Iwoca Ltd
Mr Timothy Charles Levene is a mutual person.
Active
Monese Ltd
Mr Timothy Charles Levene is a mutual person.
Active
Previse Limited
Richard Michael Matthews is a mutual person.
Active
Farewill Ltd
Mr Timothy Charles Levene is a mutual person.
Active
Tide Holdings Limited
Mr Timothy Charles Levene is a mutual person.
Active
Unmortgage Ltd
Richard Michael Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 3 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Mr Timothy Charles Levene Details Changed
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Sep 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Sep 2022
Director's details changed for Mr Timothy Charles Levene on 1 May 2022
Submitted on 1 Jun 2022
Registered office address changed from Block D, Second Floor 5 Old Street London EC1V 9HL England to 5th Floor 4 Chiswell Street London EC1Y 4UP on 9 May 2022
Submitted on 9 May 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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