TF

THE FINTECH GROUP LTD

Active

Company number 12616587

London, England · Incorporated 21 May 2020

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 16 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Syed Mohammed Nadeem Mujtaba
Born April 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2020

Funding

1 funding round
31 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Capital Allotment Shares
Capital
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Incorporation Company
Incorporation
21 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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