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TW Fintech Ltd

TW Fintech Ltd is an active company incorporated on 3 October 2023 with the registered office located in Wembley, Greater London. TW Fintech Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15184628
Private limited company
Age
1 year 11 months
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
102 Wembley Park Drive
Wembley
HA9 8HP
England
Address changed on 12 Mar 2024 (1 year 6 months ago)
Previous address was 161-165 Farringdon Road, London London EC1R 3AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in Nov 1968
Paymentz Fintech Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transactworld Limited
Ms Vaishali Minesh Mehta and Ms Hima Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£13.81K
Turnover
Unreported
Employees
1
Total Assets
£478.52K
Total Liabilities
-£31.32K
Net Assets
£447.19K
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Incorporated
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from 161-165 Farringdon Road, London London EC1R 3AS England to 102 Wembley Park Drive Wembley HA9 8HP on 12 March 2024
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year