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Medifintech Ltd

Medifintech Ltd is an active company incorporated on 8 April 2019 with the registered office located in London, City of London. Medifintech Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11932223
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Faringdon Langton Grove Road Charlton Kings Cheltenham GL52 6JA England
Telephone
0300 3301346
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Apr 1975
Director • Finance Director • British,south African • Lives in UK • Born in May 1974
Director • Chief Distribution Officer • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthousewealth Limited
Stuart James Geard, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Lighthouse Group Limited
Stuart James Geard, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Lighthouse Advisory Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Stuart James Geard, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Quilter Wealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthouse Financial Advice Limited
Stuart James Geard, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Quilter Mortgage Planning Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£590.67K
Increased by £156.73K (+36%)
Total Liabilities
-£124.06K
Increased by £5.51K (+5%)
Net Assets
£466.61K
Increased by £151.22K (+48%)
Debt Ratio (%)
21%
Decreased by 6.32% (-23%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Quilter Cosec Services Limited Appointed
5 Months Ago on 7 Apr 2025
Quilter Financial Planning Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Graham Donald Crossley (PSC) Resigned
5 Months Ago on 1 Apr 2025
Amber Crystal Crossley (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr Stuart James Geard Appointed
5 Months Ago on 1 Apr 2025
Mr Stephen Charles Gazard Appointed
5 Months Ago on 1 Apr 2025
Amber Crystal Crossley Resigned
5 Months Ago on 1 Apr 2025
Graham Donald Crossley Resigned
5 Months Ago on 1 Apr 2025
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 13 May 2025
Notification of Quilter Financial Planning Limited as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Cessation of Amber Crystal Crossley as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Cessation of Graham Donald Crossley as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Graham Donald Crossley as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Amber Crystal Crossley as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Stephen Charles Gazard as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Stuart James Geard as a director on 1 April 2025
Submitted on 10 Apr 2025
Repayment History
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