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FIN E-MONEY LTD

Active
SC491717·incorporated 2014-11-20

FIN E-MONEY LTD is an active UK private limited company, incorporated on 20 November 2014 at Companies House (number SC491717; OpenRegistry canonical ID GB-SC491717-fin-e-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,501 active companies registered in Inverurie (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-20
Registered Address
SOUTH LODGE, KEMNAY, INVERURIE, AB51 5NA, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FIN E-MONEY LTD

Financials

Check financials of FIN E-MONEY LTD

Filings

Check filing history of FIN E-MONEY LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

FIN E-MONEY LTD has 1 person with significant control on file:

  • Mr Zelin Li born 1982 resident in England, British national. Notified 2024-09-17.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Ms Jiawei Lu born 1987 resident in United Kingdom, Chinese national. Notified 2021-05-04. Ceased 2022-06-19.
    • Owns 50–75% of shares
  • Ms Jiawei Lu born 1987 resident in United Kingdom, Chinese national. Notified 2022-10-03. Ceased 2024-09-05.
    • Has significant influence or control
  • Mr Zelin Li born 1982 resident in England, British national. Notified 2022-06-19. Ceased 2022-10-03.
    • Owns 25–50% of shares
  • Mr Frank Henderson Peet born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-05-04.
    • Owns 75% or more of shares

Previous names

FIN E-MONEY LTD has previously traded as:

  • FINTECH ONE LTD (until 2022-10-18)
  • FP TECHNICAL SERVICES LIMITED (until 2021-04-19)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Inverurie:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC491717.

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