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Fintech Global Capital Ltd

Fintech Global Capital Ltd is a dormant company incorporated on 15 September 2022 with the registered office located in Wembley, Greater London. Fintech Global Capital Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14359952
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Gkp Viglen House
Alperton Lane
Wembley
HA0 1HD
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 598-608 Gkp Chiswick Gate Chiswick High Road London W4 5RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1958
Mr Atul Kumar Sharma
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL Audit Ltd
Atul Kumar Sharma is a mutual person.
Active
Capital Partners London Limited
Atul Kumar Sharma is a mutual person.
Active
GKP Partnership Limited
Atul Kumar Sharma is a mutual person.
Active
Global Disaster Relief Fund
Atul Kumar Sharma is a mutual person.
Active
Zenith International GB Limited
Atul Kumar Sharma is a mutual person.
Active
Sharmans Limited
Atul Kumar Sharma is a mutual person.
Active
August 17 Limited
Atul Kumar Sharma is a mutual person.
Active
Global Barter Limited
Atul Kumar Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Atul Kumar Sharma (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Atul Kumar Sharma Details Changed
8 Months Ago on 20 Feb 2025
Mr Atul Kumar Sharma Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mr Atul Kumar Sharma (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Mr Atul Kumar Sharma Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Capital Partners Ltd Resigned
1 Year 2 Months Ago on 30 Aug 2024
Company Re-registered
1 Year 2 Months Ago on 29 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 26 Sep 2025
Change of details for Mr Atul Kumar Sharma as a person with significant control on 17 February 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Atul Kumar Sharma on 17 February 2025
Submitted on 22 Jul 2025
Secretary's details changed for Mr Atul Kumar Sharma on 20 February 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Atul Kumar Sharma on 20 February 2025
Submitted on 11 Mar 2025
Change of details for Mr Atul Kumar Sharma as a person with significant control on 20 February 2025
Submitted on 11 Mar 2025
Registered office address changed from 598-608 Gkp Chiswick Gate Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 8 Oct 2024
Termination of appointment of Capital Partners Ltd as a director on 30 August 2024
Submitted on 8 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 29 Aug 2024
Repayment History
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