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Companies House/Carshalton/Company profile

JAI FINTECH LTD

Active
13037246·incorporated 2020-11-23

JAI FINTECH LTD is an active UK private limited company, incorporated on 23 November 2020 at Companies House (number 13037246; OpenRegistry canonical ID GB-13037246-jai-fintech-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 2,230 active companies registered in Carshalton (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-23
Registered Address
42 METCALFE AVENUE, CARSHALTON, SM5 4AT, ENGLAND
SIC
64991 — Security dealing on own account
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 JAI FINTECH LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

JAI FINTECH LTD has 1 person with significant control on file:

  • Mr Alok Pritam Sindhi born 1979 resident in England, British national. Notified 2020-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Carshalton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13037246.

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