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ONLINE FINTECH LTD

Active
13303997·incorporated 2021-03-30

ONLINE FINTECH LTD is an active UK private limited company, incorporated on 30 March 2021 at Companies House (number 13303997; OpenRegistry canonical ID GB-13303997-online-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 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-30
Registered Address
124-128 CITY ROAD, LONDON, EC1V 2NX
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 ONLINE FINTECH LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

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

  • Mr. Walid Abdallah Chamoun born 1973 resident in United Arab Emirates, Lebanese national. Notified 2025-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Fahad Musarrat born 1986 resident in United Arab Emirates, Pakistani national. Notified 2021-03-30. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sidat Investments Fz Llc (Fuzairah reg. 16267). Notified 2021-03-30. Ceased 2024-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% 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):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13303997.

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