ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintech Scion Limited

Fintech Scion Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Fintech Scion Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033865
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1-2 Charterhouse Mews
London
EC1M 6BB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in UK • Born in Mar 1981
Director • Head Of Operations • Swedish • Lives in England • Born in Oct 1995
Fintech Scion (Nevada) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fintech Payments Limited
Ms Natalie Kastberg is a mutual person.
Active
Fintech Digital Solutions Limited
Ms Natalie Kastberg is a mutual person.
Active
Fintech Digital Consulting Limited
Ms Natalie Kastberg is a mutual person.
Active
NK Konsult Limited
Ms Natalie Kastberg is a mutual person.
Active
Fintechcashier Limited
Shalom Dodoun is a mutual person.
Dissolved
SD26 Consulting Limited
Shalom Dodoun is a mutual person.
Dissolved
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
£19.25K
Decreased by £6.06K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.94K
Decreased by £22.64K (-43%)
Total Liabilities
-£847.61K
Increased by £548.22K (+183%)
Net Assets
-£817.68K
Decreased by £570.86K (+231%)
Debt Ratio (%)
2832%
Increased by 2262.07% (+397%)
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Shalom Dodoun Resigned
1 Year 10 Months Ago on 29 Dec 2023
Paul Allan Renner Resigned
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Fintech Scion (Nevada) Limited (PSC) Appointed
2 Years 5 Months Ago on 16 May 2023
Shalom Dodoun (PSC) Resigned
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Get Credit Report
Discover Fintech Scion Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 October 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Shalom Dodoun as a director on 29 December 2023
Submitted on 17 Jul 2024
Termination of appointment of Paul Allan Renner as a director on 29 December 2023
Submitted on 12 Jan 2024
Cessation of Shalom Dodoun as a person with significant control on 16 May 2023
Submitted on 4 Dec 2023
Notification of Fintech Scion (Nevada) Limited as a person with significant control on 16 May 2023
Submitted on 4 Dec 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year