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MADFIN TECH LTD

Active
11092839·incorporated 2017-12-01

MADFIN TECH LTD is an active UK private limited company, incorporated on 1 December 2017 at Companies House (number 11092839; OpenRegistry canonical ID GB-11092839-madfin-tech-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-01
Registered Address
3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADFIN TECH LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

MADFIN TECH LTD has 2 persons with significant control on file:

  • Mrs Irina Litvinova born 1995 resident in England, Latvian national. Notified 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kristine Sestaka born 1995 resident in United Kingdom, Latvian national. Notified 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stanislavs Caikovskis born 1979 resident in England, Latvian national. Notified 2022-10-31. Ceased 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Denis Persanov born 1986 resident in Russia, Russian national. Notified 2017-12-01. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Alexander Prusakov born 1986 resident in Russia, Russian national. Notified 2017-12-01. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MADFIN TECH LTD has previously traded as:

  • AD FINANCIAL GROUP LTD (until 2025-01-06)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11092839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.