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Companies House/Walsall/Company profile

FINTECH AI FUSION LTD

Active - Proposal to Strike off
16234355·incorporated 2025-02-06

FINTECH AI FUSION LTD is an active UK private limited company, incorporated on 6 February 2025 at Companies House (number 16234355; OpenRegistry canonical ID GB-16234355-fintech-ai-fusion-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 13,304 active companies registered in Walsall (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-02-06
Registered Address
15A ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PT, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
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 FINTECH AI FUSION LTD

Accounts

Next accounts due 2026-11-06. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-19.

Persons with significant control

FINTECH AI FUSION LTD has 1 person with significant control on file:

  • Malkhaz Tordia born 1977 resident in Georgia, Georgian national. Notified 2025-02-06.
    • 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 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Walsall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16234355.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.