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Fintech For International Development Limited

Fintech For International Development Limited is a liquidation company incorporated on 25 February 2021 with the registered office located in Norwich, Norfolk. Fintech For International Development Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
13226565
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 569 days
Dated 2 February 2023 (2 years 7 months ago)
Next confirmation dated 2 February 2024
Was due on 16 February 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Parker Andrews Ltd, 5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was 41 41 Luke Street London EC2A 4DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Irish • Lives in Singapore • Born in Aug 1984
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1976
Director • American • Lives in Jersey • Born in Jul 1963
Sustainable Impact Capital Limited
PSC
Standard Chartered Strategic Investments Limited
PSC
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Mutual Companies
Standard Chartered Strategic Investments Limited
Ms Jennifer Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£760.07K
Decreased by £254.59K (-25%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£828.88K
Decreased by £710.38K (-46%)
Total Liabilities
-£97.02K
Increased by £20.67K (+27%)
Net Assets
£731.86K
Decreased by £731.05K (-50%)
Debt Ratio (%)
12%
Increased by 6.74% (+136%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 12 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 12 Jan 2024
Natasha Jacqueline Benson Resigned
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Standard Chartered Strategic Investments Limited (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Standard Chartered Uk Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Peter John Hodgson Resigned
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 2 January 2025
Submitted on 24 Feb 2025
Registered office address changed from 41 41 Luke Street London EC2A 4DP United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 January 2024
Submitted on 18 Jan 2024
Declaration of solvency
Submitted on 12 Jan 2024
Appointment of a voluntary liquidator
Submitted on 12 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Termination of appointment of Natasha Jacqueline Benson as a director on 4 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 41 Luke Street London EC2A 4DP England to Work.Life 33 Foley Street London W1W 7TL on 27 September 2023
Submitted on 27 Sep 2023
Registered office address changed from Work.Life 33 Foley Street London W1W 7TL United Kingdom to 41 41 Luke Street London EC2A 4DP on 27 September 2023
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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