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IFM Fintech Participations Ii GP LLP

IFM Fintech Participations Ii GP LLP is a dormant company incorporated on 28 September 2018 with the registered office located in Edinburgh, City of Edinburgh. IFM Fintech Participations Ii GP LLP was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SO306521
Limited liability partnership
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
IFM Fintech Participations GP LLP
Mr Mark Ian Beeston and Illuminate Financial Management Ltd are mutual people.
Active
IFM Fintech Participations Iii GP LLP
Mr Mark Ian Beeston and Illuminate Financial Management Ltd are mutual people.
Active
Cloudmargin Limited
Mr Mark Ian Beeston is a mutual person.
Active
Genesis Global Technology Limited
Mr Mark Ian Beeston is a mutual person.
Active
IFM Fintech Opportunities GP Limited
Mr Mark Ian Beeston is a mutual person.
Active
IFM Fintech Opportunities Nominee Limited
Mr Mark Ian Beeston is a mutual person.
Active
IFM Fintech Opportunities Ii GP Limited
Mr Mark Ian Beeston is a mutual person.
Active
Illuminate Financial Management Ltd
Mr Mark Ian Beeston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Illuminate Financial Management 2 Ltd (PSC) Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Illuminate Financial Management 2 Ltd Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Illuminate Financial Management 2 Ltd (PSC) Appointed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Illuminate Financial Management 2 Ltd as a person with significant control on 11 March 2024
Submitted on 23 Jul 2024
Member's details changed for Illuminate Financial Management 2 Ltd on 11 March 2024
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
Notification of Illuminate Financial Management 2 Ltd as a person with significant control on 1 February 2022
Submitted on 7 Mar 2022
Repayment History
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