ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Triterras Fintech UK Limited

Triterras Fintech UK Limited is a dissolved company incorporated on 16 March 2021 with the registered office located in London, Greater London. Triterras Fintech UK Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13269806
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Doughty Street
London
WC1N 2PH
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was 17C Curzon Street London W1J 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Triterras, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
English Classics Racing Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Eds Dual Corn Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Trading Abundance Re-Insurance Agents Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Businesstrade Re-Insurance Services Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Bankers Mortgage Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Internet Security Bureau Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Cumulative Business Solutions Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Oskal Imperiolizma Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£96.34K
Turnover
Unreported
Employees
3
Total Assets
£506.3K
Total Liabilities
-£2.1M
Net Assets
-£1.59M
Debt Ratio (%)
415%
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Elizabeth Penelope Westhead Appointed
3 Years Ago on 1 Jan 2022
John Anthony Galani Resigned
3 Years Ago on 31 Dec 2021
Registered Address Changed
4 Years Ago on 22 Jun 2021
Get Credit Report
Discover Triterras Fintech UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 7 Nov 2023
Full accounts made up to 28 February 2022
Submitted on 6 Apr 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 28 Mar 2023
Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to 1 Doughty Street London WC1N 2PH on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 29 Mar 2022
Termination of appointment of John Anthony Galani as a director on 31 December 2021
Submitted on 19 Jan 2022
Appointment of Elizabeth Penelope Westhead as a director on 1 January 2022
Submitted on 19 Jan 2022
Registered office address changed from 1 Doughty Street London WC1N 2PH England to 17C Curzon Street London W1J 5HU on 22 June 2021
Submitted on 22 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year