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CP Fintech Ai Solutions Ltd

CP Fintech Ai Solutions Ltd is an active company incorporated on 4 June 2024 with the registered office located in Brough, East Riding of Yorkshire. CP Fintech Ai Solutions Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15760077
Private limited company
Age
1 year 5 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 4 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Westwood House
Annie Med Lane
South Cave
HU15 2HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Indian • Lives in Germany • Born in Jul 1985
Director • Belgian • Lives in UK • Born in Nov 1968
Director • Israeli • Lives in Germany • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Denys Limited
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Profirst UK Ltd
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Ansomat Ltd
Myukoffice Ltd is a mutual person.
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Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
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E&C London Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£1.52K
Turnover
Unreported
Employees
1
Total Assets
£7.37K
Total Liabilities
-£24.25K
Net Assets
-£16.89K
Debt Ratio (%)
329%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Michel Rene Luc Vanhoonacker Resigned
1 Year 1 Month Ago on 19 Sep 2024
Abou George Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Abou George Appointed
1 Year 2 Months Ago on 30 Aug 2024
Abou George (PSC) Appointed
1 Year 3 Months Ago on 13 Aug 2024
Avraham Elran (PSC) Resigned
1 Year 3 Months Ago on 13 Aug 2024
Avraham Elran Resigned
1 Year 3 Months Ago on 13 Aug 2024
Michel Rene Luc Vanhoonacker Appointed
1 Year 3 Months Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 8 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Abou George on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Abou George as a director on 30 August 2024
Submitted on 31 Aug 2024
Cessation of Avraham Elran as a person with significant control on 13 August 2024
Submitted on 25 Aug 2024
Notification of Abou George as a person with significant control on 13 August 2024
Submitted on 25 Aug 2024
Appointment of Michel Rene Luc Vanhoonacker as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Avraham Elran as a director on 13 August 2024
Submitted on 13 Aug 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 8 Jun 2024
Repayment History
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