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PLUM FINTECH LIMITED

Active
09952199·incorporated 2016-01-14

PLUM FINTECH LIMITED is an active UK private limited company, incorporated on 14 January 2016 at Companies House (number 09952199; OpenRegistry canonical ID GB-09952199-plum-fintech-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-14
Registered Address
2-7 CLERKENWELL GREEN, 2ND FLOOR, LONDON, EC1R 0DE, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Alexandros Michael born 1987 resident in England, Cypriot national. Notified 2016-04-07. Ceased 2018-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Victor Trokoudes born 1984 resident in United Kingdom, Cypriot national. Notified 2016-04-07. Ceased 2019-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Trokoudes born 1984 resident in United Kingdom, Cypriot national. Notified 2020-01-01. Ceased 2021-08-10.
    • Holds 25–50% of voting rights

Previous names

PLUM FINTECH LIMITED has previously traded as:

  • VAULTED LIMITED (until 2016-05-17)

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