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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bogdan Padiu
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maria Luiza Padiu
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address6a, Calugareni, Bucharest, Sector 3, Romania
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Freischer, Edmund
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Hemmerle, Karl-heinz
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-02-22 ~ 2019-03-12
    PE - Secretary → CIF 0
  • 4
    icon of addressMmg Trust (bvi) Corp., Morgan & Morgan Building, 958, Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2013-04-23 ~ 2016-03-04
    PE - Director → CIF 0
parent relation
Company in focus

FINTECH INVESTMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
25,624 GBP2024-02-29
25,624 GBP2023-02-28
Current Assets
104,986 GBP2024-02-29
104,986 GBP2023-02-28
Creditors
Amounts falling due within one year
-125,415 GBP2024-02-29
-125,415 GBP2023-02-28
Net Current Assets/Liabilities
-20,429 GBP2024-02-29
-20,429 GBP2023-02-28
Total Assets Less Current Liabilities
5,195 GBP2024-02-29
5,195 GBP2023-02-28
Net Assets/Liabilities
5,195 GBP2024-02-29
5,195 GBP2023-02-28
Equity
5,195 GBP2024-02-29
5,195 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • FINTECH INVESTMENT LTD
    Info
    Registered number 07537689
    icon of address07537689: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2025-02-25 (14 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.