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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 10 months ago.
Status
Active
Active since incorporation
Company No
15601078
Private limited company
Age
1 year 10 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (2 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 (7 months remaining)
Contact
Address
Mishcon De Reya Africa House
70 Kingsway
London
WC2B 6AH
United Kingdom
Address changed on 23 May 2024 (1 year 8 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 • Investor • American • Lives in United States • Born in Apr 1977
Director • British • Lives in UK • Born in Jun 1981
Director • American • Lives in United States • Born in Sep 1980
Director • Early Stage Investor • American • Lives in United States • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Plata Capital Limited
Gary Marino and Gaurav Modgill 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
Charge Satisfied
7 Days Ago on 26 Jan 2026
Charge Satisfied
7 Days Ago on 26 Jan 2026
New Charge Registered
12 Days Ago on 21 Jan 2026
Mr Vroon Modgill (PSC) Details Changed
3 Months Ago on 9 Oct 2025
Mr Vroon Modgill (PSC) Details Changed
3 Months Ago on 9 Oct 2025
Muhammad Mian Appointed
4 Months Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
New Charge Registered
10 Months Ago on 11 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 2 Oct 2024
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Documents
Statement of capital following an allotment of shares on 21 January 2026
Submitted on 28 Jan 2026
Satisfaction of charge 156010780001 in full
Submitted on 26 Jan 2026
Satisfaction of charge 156010780002 in full
Submitted on 26 Jan 2026
Registration of charge 156010780003, created on 21 January 2026
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 19 Nov 2025
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
Repayment History
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