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New Model Fintech Limited
New Model Fintech Limited is an active company incorporated on 29 October 2019 with the registered office located in Gerrards Cross, Buckinghamshire. New Model Fintech Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Company No
12288610
Private limited company
Age
5 years
Incorporated
29 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about New Model Fintech Limited
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Same address for the past
4 years
Companies in SL9 7QE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James William Peter King
Director • Lives in England • Born in Mar 1985
Jonathan Michael Ely
Director • British • Lives in UK • Born in Jan 1968
Richard Edward Corner
Director • British • Lives in England • Born in Mar 1965
Stephen John Kelly
Director • British • Lives in England • Born in Aug 1966
Mark Alexander Hanington
Director • British • Lives in UK • Born in Oct 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
PB24 Limited
Stephen John Kelly is a mutual person.
Active
New Model Venture Capital Limited
James William Peter King and Mark Alexander Hanington are mutual people.
Active
NMVC SPV One Limited
James William Peter King and Mark Alexander Hanington are mutual people.
Active
New Model Nominees Limited
James William Peter King and Mark Alexander Hanington are mutual people.
Active
NMVC SPV X Ltd
James William Peter King and Mark Alexander Hanington are mutual people.
Active
NMVC SPV H Limited
James William Peter King and Mark Alexander Hanington are mutual people.
Active
Ions-Net Limited
Richard Edward Corner and Jonathan Michael Ely are mutual people.
Active
Trinovantes Capital Limited
Richard Edward Corner and Jonathan Michael Ely are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Decreased by £92 (-100%)
Total Liabilities
-£7.29K
Increased by £427 (+6%)
Net Assets
-£7.29K
Decreased by £519 (+8%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Stephen John Kelly Resigned
1 Month Ago on 17 Jul 2025
Jonathan Michael Ely Resigned
1 Month Ago on 17 Jul 2025
Richard Edward Corner Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Shares Cancelled
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Trinovantes Capital Limited (PSC) Resigned
5 Years Ago on 2 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Jonathan Michael Ely as a director on 17 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Stephen John Kelly as a director on 17 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Richard Edward Corner as a director on 17 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 7 Dec 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 27 Nov 2023
Cancellation of shares. Statement of capital on 1 January 2022
Submitted on 14 Nov 2023
Cessation of Trinovantes Capital Limited as a person with significant control on 2 July 2020
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jul 2023
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Repayment History
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