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Online Fintech Ltd

Online Fintech Ltd is a dormant company incorporated on 30 March 2021 with the registered office located in London, Greater London. Online Fintech Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13303997
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124-128 City Road
London
EC1V 2NX
Address changed on 22 Sep 2025 (2 months ago)
Previous address was PO Box 4385 13303997 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Businessman • Pakistani • Lives in United Arab Emirates • Born in Feb 1995
PSC • Director • Pakistani • Lives in United Arab Emirates • Born in Aug 1986
Mr. Walid Abdallah Chamoun
PSC • Lebanese • Lives in United Arab Emirates • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 23 Sep 2025
Registered Address Changed
2 Months Ago on 22 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Walid Abdallah Chamoun (PSC) Appointed
6 Months Ago on 10 May 2025
Mr Fahad Musarrat (PSC) Details Changed
6 Months Ago on 10 May 2025
Saad Yousuf Sidat Resigned
6 Months Ago on 10 May 2025
Zaid Yousuf Sidat Resigned
6 Months Ago on 10 May 2025
Mr Saad Yousuf Sidat Details Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 13 Apr 2025
Mr Fahad Musarrat (PSC) Details Changed
11 Months Ago on 15 Dec 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2025
Registered office address changed from PO Box 4385 13303997 - Companies House Default Address Cardiff CF14 8LH to 124-128 City Road London EC1V 2NX on 22 September 2025
Submitted on 22 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Submitted on 17 Jul 2025
Termination of appointment of Zaid Yousuf Sidat as a director on 10 May 2025
Submitted on 11 May 2025
Termination of appointment of Saad Yousuf Sidat as a director on 10 May 2025
Submitted on 11 May 2025
Change of details for Mr Fahad Musarrat as a person with significant control on 10 May 2025
Submitted on 11 May 2025
Notification of Walid Abdallah Chamoun as a person with significant control on 10 May 2025
Submitted on 11 May 2025
Director's details changed for Mr Saad Yousuf Sidat on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 13 Apr 2025
Repayment History
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