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 2
  • 1
    Wu, Zhaohui
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ now
    OF - director → CIF 0
  • 2
    Chishti, Susanne
    Founder born in October 1971
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
    Ms Susanne Chishti
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shi, Quan
    Company Director born in June 1991
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2023-08-21
    OF - director → CIF 0
  • 2
    Wittlinger, Chris Erwin
    Born in June 1986
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-07-18
    OF - director → CIF 0
parent relation
Company in focus

FINTECH CIRCLE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
618 GBP2022-07-31
Debtors
Current
25,504 GBP2023-07-31
-6,963 GBP2022-07-31
Cash at bank and in hand
43,781 GBP2023-07-31
90,206 GBP2022-07-31
Current Assets
69,285 GBP2023-07-31
83,243 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-71,745 GBP2023-07-31
-70,208 GBP2022-07-31
Net Current Assets/Liabilities
-2,460 GBP2023-07-31
13,035 GBP2022-07-31
Total Assets Less Current Liabilities
-2,460 GBP2023-07-31
13,653 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-26,389 GBP2023-07-31
-32,793 GBP2022-07-31
Net Assets/Liabilities
-31,849 GBP2023-07-31
-22,140 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,389 GBP2023-07-31
5,389 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
5,389 GBP2023-07-31
5,389 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,389 GBP2023-07-31
4,771 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,389 GBP2023-07-31
4,771 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
618 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
618 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
618 GBP2022-07-31

Related profiles found in government register
  • FINTECH CIRCLE LTD
    Info
    Registered number 09141483
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2014-07-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • FINTECH CIRCLE LTD
    S
    Registered number 09141483
    5th Floor (740-750) Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rosemore, Heaton Grange Road, Romford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -718 GBP2021-05-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.