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Companies House/Morden/Company profile

KOINVEST FINTECH HUB LTD

Active
15646918·incorporated 2024-04-15

KOINVEST FINTECH HUB LTD is an active UK private limited company, incorporated on 15 April 2024 at Companies House (number 15646918; OpenRegistry canonical ID GB-15646918-koinvest-fintech-hub-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 4,980 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-15
Registered Address
65 ST HELIER AVENUE, MORDEN, SM4 6HY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

KOINVEST FINTECH HUB LTD has 3 persons with significant control on file:

  • Serghey Magala born 1980 resident in United Arab Emirates, Italian national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Luca Cerullo born 2000 resident in Italy, Italian national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Igor Esposito born 1993 resident in Italy, Italian national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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