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Fintech Farm Ltd

Fintech Farm Ltd is an active company incorporated on 19 March 2021 with the registered office located in London, City of London. Fintech Farm Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13278476
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 March 2025 (8 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 10 st. Bride Street London EC4A 4AD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in England • Born in May 1985
Director • Founder • German • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Jul 1982
Director • Entrepreneur • Belarusian • Lives in Portugal • Born in Sep 1987
Director • Ceo Of JSC Bank Of Georgia • Georgian • Lives in Georgia • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordstar Partners Limited
Eugen Miropolski is a mutual person.
Active
Nordstar Members Limited
Eugen Miropolski is a mutual person.
Active
Mirotech Construction Limited
Eugen Miropolski is a mutual person.
Active
Brands
Fintech Farm
Fintech Farm assists traditional banks in creating and operating digital banks, also referred to as neobanks.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £1.17M (-28%)
Turnover
£1.47M
Increased by £1.44M (+6270%)
Employees
7
Increased by 2 (+40%)
Total Assets
£16.48M
Increased by £1.31M (+9%)
Total Liabilities
-£6.82M
Decreased by £2.25M (-25%)
Net Assets
£9.66M
Increased by £3.56M (+58%)
Debt Ratio (%)
41%
Decreased by 18.4% (-31%)
Latest Activity
Yauheni Bialou Resigned
26 Days Ago on 21 Nov 2025
Group Accounts Submitted
2 Months Ago on 8 Oct 2025
Mr Dmytro Dubilet (PSC) Details Changed
2 Months Ago on 26 Sep 2025
Mr Dmytro Dubilet Details Changed
2 Months Ago on 26 Sep 2025
New Charge Registered
7 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Mar 2024
Mr Archil Gachechiladze Appointed
1 Year 9 Months Ago on 14 Mar 2024
Mr Mykola Bezkrovnyy Details Changed
2 Years 4 Months Ago on 25 Jul 2023
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Documents
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 15 Dec 2025
Change of details for Mr Dmytro Dubilet as a person with significant control on 26 September 2025
Submitted on 12 Dec 2025
Director's details changed for Mr Dmytro Dubilet on 26 September 2025
Submitted on 12 Dec 2025
Termination of appointment of Yauheni Bialou as a director on 21 November 2025
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 30 May 2025
Repayment History
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