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FINTECH ACQUISITION LIMITED

Active
15601078·incorporated 2024-03-28

FINTECH ACQUISITION LIMITED is an active UK private limited company, incorporated on 28 March 2024 at Companies House (number 15601078; OpenRegistry canonical ID GB-15601078-fintech-acquisition-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-28
Registered Address
MISHCON DE REYA AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

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 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

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

Persons with significant control

FINTECH ACQUISITION LIMITED has 1 person with significant control on file:

  • Mr Vroon Modgill born 1987 resident in United Kingdom, British national. Notified 2024-04-23.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-03-28. Ceased 2024-04-23.

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