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Fintech Acquisition Limited

Fintech Acquisition Limited is an active company incorporated on 28 March 2024 with the registered office located in London, Greater London. Fintech Acquisition Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15601078
Private limited company
Age
1 year 7 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mishcon De Reya Africa House
70 Kingsway
London
WC2B 6AH
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1987
Director • American • Lives in United States • Born in Apr 1977
Director • American • Lives in United States • Born in Jul 1956
Director • British • Lives in UK • Born in Jun 1981
Director • American • Lives in United States • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Plata Capital Limited
Gaurav Modgill and Gary Marino are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£52.21M
Total Liabilities
-£2K
Net Assets
£52.21M
Debt Ratio (%)
0%
Latest Activity
Mr Vroon Modgill (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Mr Vroon Modgill (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Muhammad Mian Appointed
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
New Charge Registered
8 Months Ago on 11 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Vroon Modgill (PSC) Appointed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Vroon Modgill as a person with significant control on 9 October 2025
Submitted on 4 Nov 2025
Change of details for Mr Vroon Modgill as a person with significant control on 9 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 20 Oct 2025
Appointment of Muhammad Mian as a director on 3 October 2025
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Second filing of Confirmation Statement dated 11 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Repayment History
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