ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Financia Credit Versatec-Fintech (UK) Ltd

Financia Credit Versatec-Fintech (UK) Ltd is an active company incorporated on 24 January 2024 with the registered office located in Taunton, Somerset. Financia Credit Versatec-Fintech (UK) Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15438143
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
West Catford
Huish Champflower
Taunton
Somerset
TA4 2BZ
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 6 Oregon Close New Malden KT3 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1946
Director • Finance Director • Angolan • Lives in Panama • Born in Jan 1961
Director • Ceo, Administrator • Spanish • Lives in Romania • Born in Oct 1962
Mr Esequiel Lourenco Da Cunha Segundo
PSC • Angolan • Lives in Panama • Born in Jan 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GC Globalgroup.Co.UK Ltd
Julian Badenes Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Julian Badenes Fernandes Resigned
2 Months Ago on 1 Aug 2025
Julian Badenes Fernandes (PSC) Resigned
2 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
Get Credit Report
Discover Financia Credit Versatec-Fintech (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Termination of appointment of Julian Badenes Fernandes as a director on 1 August 2025
Submitted on 5 Aug 2025
Cessation of Julian Badenes Fernandes as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 22 Apr 2025
Registered office address changed from 6 Oregon Close New Malden KT3 3RA England to West Catford Huish Champflower Taunton Somerset TA4 2BZ on 22 April 2025
Submitted on 22 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Incorporation
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year