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Fintechwisers LP

Fintechwisers LP is an active company incorporated on 29 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Fintechwisers LP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL024843
Limited partnership
Age
10 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (10 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Roman Galiev
PSC • Romanian • Lives in Cyprus • Born in Jan 1984
Iana Nazarciuc
PSC • Moldovan • Lives in Cyprus • Born in Dec 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Fintechwisers LP 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
Iana Nazarciuc (PSC) Appointed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Confirmation Submitted
8 Years Ago on 13 Feb 2018
Roman Galiev (PSC) Appointed
8 Years Ago on 27 Jan 2018
Rim Saliakhov (PSC) Appointed
8 Years Ago on 27 Jan 2018
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Documents
Confirmation statement made on 19 April 2025
Submitted on 9 May 2025
Submitted on 22 Apr 2024
Submitted on 20 Apr 2023
Submitted on 20 Apr 2022
Change of details for Roman Galiev as a person with significant control on 6 April 2022
Submitted on 20 Apr 2022
Cessation of Rim Saliakhov as a person with significant control on 5 April 2022
Submitted on 19 Apr 2022
Notification of Iana Nazarciuc as a person with significant control on 6 April 2022
Submitted on 19 Apr 2022
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:RIM saliakhov. General partner appointed:IANA nazarciuc.
Submitted on 11 Apr 2022
Submitted on 29 Mar 2021
Submitted on 24 Mar 2020
Repayment History
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