Introduction
Watch Company
U
UFP FINTECH XPENCE HOLDINGS LIMITED
UFP FINTECH XPENCE HOLDINGS LIMITED is an active company incorporated on 27 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UFP FINTECH XPENCE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12175308
LTD Company
Age
6 Years
Incorporated 27 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
UFP FINTECH EXPENCE HOLDINGS LIMITED
From: 27 August 2019To: 27 August 2019
Address
4th Floor 100 Cannon Street Ec4n 6eu London, EC4N 6EU,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARDEL, Stephane Charles
Active1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
Appointed 27 Aug 2019
MARDEL, Stephane Charles
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
27 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Systema Gp Limited
ActiveLondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2021
Systema Gp Limited
LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2021
Active
Mr Stephane Charles Mardel
Ceased1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Aug 2019
Ceased 01 Jan 2021
Mr Stephane Charles Mardel
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Ownership of shares 75 to 100 percent
27 Aug 2019
Ceased 01 Jan 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2023
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
1 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2021