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Medfin Ai Limited

Medfin Ai Limited is an active company incorporated on 12 August 2024 with the registered office located in London, Greater London. Medfin Ai Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15891454
Private limited company
Age
1 year 1 month
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 11 August 2025
Was due on 25 August 2025 (18 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 12 May 2026 (8 months remaining)
Contact
Address
Wework
5 Merchant Square
London
W2 1AS
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was 124-128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1999 • Entrepreneur
Director • Founder • British • Lives in England • Born in Sep 1995
Director • Entrepreneur • British • Lives in England • Born in Jun 1998
Director • Entrepreneur • British • Lives in England • Born in Oct 1998
Mr Matthew Yin Hei Man
PSC • British • Lives in England • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Embarc Limited
Daniel Jones and Matthew Yin Hei Man are mutual people.
Active
Ennity Ltd
Richard Chan-Ren NG is a mutual person.
Active
Financials
Medfin Ai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Arya Tandon (PSC) Resigned
5 Months Ago on 20 Mar 2025
Mr Richard Chan-Ren Ng Appointed
5 Months Ago on 20 Mar 2025
Arya Tandon Resigned
5 Months Ago on 20 Mar 2025
Registered Address Changed
10 Months Ago on 14 Nov 2024
Incorporated
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Change of share class name or designation
Submitted on 28 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 28 Mar 2025
Cessation of Arya Tandon as a person with significant control on 20 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Richard Chan-Ren Ng as a director on 20 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Arya Tandon as a director on 20 March 2025
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Registered office address changed from 124-128 City Road London EC1V 2NX England to Wework 5 Merchant Square London W2 1AS on 14 November 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 12 Nov 2024
Repayment History
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