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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.
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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 Jun
⟶
31 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)
Learn more about CP Fintech Ai Solutions Ltd
Contact
Update Details
Address
Westwood House
Annie Med Lane
South Cave
HU15 2HG
United Kingdom
Same address since
incorporation
Companies in HU15 2HG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Myukoffice Ltd
Secretary • Secretary
Abou George
PSC • Director • Indian • Lives in Germany • Born in Jul 1985
Michel Rene Luc Vanhoonacker
Director • Belgian • Lives in UK • Born in Nov 1968
Avraham Elran
Director • Israeli • Lives in Germany • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arodo (UK) Limited
Myukoffice Ltd is a mutual person.
Active
Z-Card Limited
Myukoffice Ltd is a mutual person.
Active
Daneels UK Ltd
Myukoffice Ltd is a mutual person.
Active
Denys Limited
Myukoffice Ltd is a mutual person.
Active
Profirst UK Ltd
Myukoffice Ltd is a mutual person.
Active
Ansomat Ltd
Myukoffice Ltd is a mutual person.
Active
Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
Active
E&C London Ltd
Myukoffice Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 May
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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