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TECH MAHINDRA FINTECH HOLDINGS LIMITED (10203355)

TECH MAHINDRA FINTECH HOLDINGS LIMITED (10203355) is an active UK company. incorporated on 27 May 2016. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TECH MAHINDRA FINTECH HOLDINGS LIMITED has been registered for 9 years. Current directors include KULKARNI, Pankaj Subhash, SEN, Birendra.

Company Number
10203355
Status
active
Type
ltd
Incorporated
27 May 2016
Age
9 years
Address
401 Grafton Gate, Milton Keynes, MK9 1AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KULKARNI, Pankaj Subhash, SEN, Birendra
SIC Codes
64209

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Introduction
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TECH MAHINDRA FINTECH HOLDINGS LIMITED

TECH MAHINDRA FINTECH HOLDINGS LIMITED is an active company incorporated on 27 May 2016 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECH MAHINDRA FINTECH HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10203355

LTD Company

Age

9 Years

Incorporated 27 May 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 26 May 2025 (1 year ago)
Submitted on 10 June 2025 (11 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

401 Grafton Gate Milton Keynes, MK9 1AQ,

Timeline

18 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
May 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Funding Round
Sept 16
Funding Round
Jun 17
Director Left
Mar 18
Director Left
Jan 20
Funding Round
Jan 21
Director Left
Nov 21
Funding Round
Jun 23
Director Joined
May 24
Funding Round
May 24
Director Left
May 24
Director Joined
Aug 24
Director Left
Aug 24
Funding Round
Apr 25
Funding Round
Jul 25
7
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

KULKARNI, Pankaj Subhash

Active
Milton KeynesMK9 1AQ
Born May 1974
Director
Appointed 02 May 2024

SEN, Birendra

Active
Milton KeynesMK9 1AQ
Born January 1977
Director
Appointed 01 Aug 2024

AGARWAL, Vivek Satish

Resigned
Milton KeynesMK9 1AQ
Born May 1973
Director
Appointed 27 May 2016
Resigned 09 May 2024

ALLEY, William Michael

Resigned
Milton KeynesMK9 1AQ
Born January 1959
Director
Appointed 19 Aug 2016
Resigned 20 Dec 2017

BYRNE, Patrick Michael

Resigned
Milton KeynesMK9 1AQ
Born January 1959
Director
Appointed 19 Aug 2016
Resigned 26 Oct 2021

LARKIN, Ian David, Mr.

Resigned
Milton KeynesMK9 1AQ
Born July 1968
Director
Appointed 19 Aug 2016
Resigned 31 Dec 2019

NAIR, Vikram Narayanan

Resigned
Milton KeynesMK9 1AQ
Born July 1964
Director
Appointed 27 May 2016
Resigned 26 Jul 2024
Fundings
Financials
Latest Activities

Filing History

48

Capital Allotment Shares
2 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2025
AAAnnual Accounts
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Resolution
8 June 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 June 2021
SH10Notice of Particulars of Variation
Memorandum Articles
8 June 2021
MAMA
Accounts With Accounts Type Full
21 January 2021
AAAnnual Accounts
Resolution
20 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Resolution
3 April 2019
RESOLUTIONSResolutions
Resolution
3 April 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 April 2019
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Resolution
5 September 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 May 2016
AA01Change of Accounting Reference Date
Incorporation Company
27 May 2016
NEWINCIncorporation