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.
- 1
Doshi, Alpesh
It Consultant born in November 1968Individual (13 offsprings)Officer
2011-10-03 ~ nowOF - Director → CIF 0 - 2
5, Scott Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)10 GBP2024-03-31Person with significant control 2018-04-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Gordon, Thomas
Head Of Business Development born in March 1970Individual (3 offsprings)Officer 2018-05-09 ~ 2018-05-09OF - Director → CIF 0 - 2
Mr Alpesh Doshi
Born in November 1968Individual (13 offsprings)Person with significant control 2016-09-01 ~ 2023-01-01PE - Ownership of shares – 75% or more → CIF 0
FINTRICITY GROUP LIMITED
Previous names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other Debtors
Bank Borrowings/Overdrafts
Taxation/Social Security Payable
Other Creditors
FINTRICITY GROUP LIMITED
InfoDOSHI GLOBAL BUSINESS SERVICES LIMITED - 2013-08-05INDIGO FUSION SERVICES LIMITED - 2013-08-05Registered number 07795055Conex House 148 Field End Road, C/o N.m Shah & Co, Pinner, Middlesex HA5 1RJPrivate Limited Company incorporated on 2011-10-03 (14 years). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0FINTRICITY GROUP LIMITED
SRegistered number 07795055CIF 15, Scott Avenue, London, Greater London, England, SW15 3PAFINTRICITY GROUP LIMITED
SRegistered number 07795055CIF 25, Scott Avenue, London, N/a, England, SW15 3PAFINTRICITY GROUP LIMITED
SRegistered number 07795055CIF 3Millar House, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2RZ
- 15 Scott Avenue, London, LondonDissolved Corporate (2 parents)Officer 2011-10-04 ~ dissolvedCIF 7 - Director → ME
- 25 Scott Avenue, London, N/a, EnglandDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedCIF 5 - Has significant influence or control as a member of a firm → OE
- 35 Scott Avenue, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10 GBP2024-04-30Officer 2018-04-23 ~ nowCIF 1 - Director → MEPerson with significant control 2018-04-23 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 45 Scott Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)44,851 GBP2022-07-31Officer 2020-07-15 ~ nowCIF 3 - Director → MEPerson with significant control 2020-07-15 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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