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Company Information for

FINTECH PLACE LTD

LEVEL 18, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
13860964
Private Limited Company
Active

Company Overview

About Fintech Place Ltd
FINTECH PLACE LTD was founded on 2022-01-20 and has its registered office in London. The organisation's status is listed as "Active". Fintech Place Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINTECH PLACE LTD
 
Legal Registered Office
LEVEL 18
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 13860964
Company ID Number 13860964
Date formed 2022-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 17/02/2023
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 09:17:08
Primary Source:Companies House
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Companies with same name FINTECH PLACE LTD
The following companies were found which have the same name as FINTECH PLACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fintech Placement Inc. 1267 Willis St Ste 200 Redding CA 96001 Active Company formed on the 2016-11-17
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20Register inspection address changed to 3 Jester Court Berkeley GL13 9FH
2025-01-20CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-13CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR VADYM LAPTIEV
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2023-03-30DIRECTOR APPOINTED CEO ELAINE HARDWICK
2023-02-03CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-01-20New incorporation
2022-01-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINTECH PLACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINTECH PLACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINTECH PLACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FINTECH PLACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINTECH PLACE LTD
Trademarks
We have not found any records of FINTECH PLACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTECH PLACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINTECH PLACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTECH PLACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTECH PLACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINTECH PLACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR