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Fintern Finance M1 Ltd

Fintern Finance M1 Ltd is an active company incorporated on 13 October 2021 with the registered office located in London, Greater London. Fintern Finance M1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13677753
Private limited company
Age
3 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
1st Floor, Commodity Quay
London
E1W 1AZ
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 3rd Floor 8 Mill Street London SE1 2BA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1981
Fintern Finance Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintern Finance Coz 1 Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Finance Coz 2 Limited
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Holdings Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Technologies Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Fintern Finance Holdings Ltd
Dr Cong He and Gerald Anthony Chappell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£27K
Decreased by £13K (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£16.21M
Decreased by £4.68M (-22%)
Total Liabilities
-£16.54M
Decreased by £4.68M (-22%)
Net Assets
-£336K
Decreased by £5K (+2%)
Debt Ratio (%)
102%
Increased by 0.49% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Fintern Finance Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Fintern Ltd (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
Fintern Finance Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 7 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Change of details for Fintern Finance Holdings Ltd as a person with significant control on 23 July 2024
Submitted on 6 Aug 2024
Registered office address changed from 3rd Floor 8 Mill Street London SE1 2BA England to 1st Floor, Commodity Quay London E1W 1AZ on 30 July 2024
Submitted on 30 Jul 2024
Registration of charge 136777530002, created on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year