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United Fintech Group Limited

United Fintech Group Limited is an active company incorporated on 9 November 2020 with the registered office located in London, City of London. United Fintech Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13003901
Private limited company
Age
4 years
Incorporated 9 November 2020
Size
Unreported
Confirmation
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 19 Aug 2022 (3 years ago)
Previous address was International House 36-38 Conrhill London EC3V 3NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
53
Controllers (PSC)
1
Director • PSC • Danish • Lives in Denmark • Born in Jul 1976
Director • Banker • Norwegian • Lives in England • Born in Mar 1984
Director • Danish • Lives in Denmark • Born in May 1971
Director • Lawyer • Danish • Lives in Denmark • Born in Dec 1975
Director • Banking • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Kantox Ltd
Mohammed Junaid Baig is a mutual person.
Active
United Fintech Limited
Christian Sundo Frahm is a mutual person.
Active
United Fintech Partners Limited
Christian Sundo Frahm is a mutual person.
Active
Kantox Holding, Ltd
Mohammed Junaid Baig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Increased by £1.23M (+5142%)
Turnover
£5.88M
Increased by £5.88M (%)
Employees
91
Increased by 91 (%)
Total Assets
£12.54M
Decreased by £2.28M (-15%)
Total Liabilities
-£12.45M
Increased by £12.45M (%)
Net Assets
£82K
Decreased by £14.74M (-99%)
Debt Ratio (%)
99%
Increased by 99.35% (%)
Latest Activity
New Charge Registered
3 Months Ago on 31 Jul 2025
Mohammed Junaid Baig Resigned
8 Months Ago on 16 Feb 2025
Claus Harder Appointed
8 Months Ago on 16 Feb 2025
Christian Sundo Frahm (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Morten Jensen Appointed
1 Year 7 Months Ago on 3 Apr 2024
Peter Korsholm Appointed
1 Year 7 Months Ago on 3 Apr 2024
Christian Sundo Frahm (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Andrew Murray Appointed
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Registration of charge 130039010001, created on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Christian Sundo Frahm as a person with significant control on 30 January 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 28 May 2025
Appointment of Claus Harder as a director on 16 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Mohammed Junaid Baig as a director on 16 February 2025
Submitted on 5 Mar 2025
Change of details for Christian Sundo Frahm as a person with significant control on 16 February 2024
Submitted on 30 Dec 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 26 Nov 2024
Repayment History
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