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 5
  • 1
    Aviles Montes, Cristobal
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 2
    De La Carrera Valdes, Nicolas
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Bercovich, Tomas Ariel
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Cristobal Forno
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 5
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Cristobal Forno Martinez
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOCIAL FINTECH COMPANY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
603,454 GBP2020-12-31
Current assets - Investments
14,673,438 GBP2020-12-31
15,276,892 GBP2019-12-31
Cash at bank and in hand
1,253,329 GBP2019-12-31
Current Assets
15,276,892 GBP2020-12-31
16,530,221 GBP2019-12-31
Creditors
Current
5,848,435 GBP2020-12-31
7,291,287 GBP2019-12-31
Net Current Assets/Liabilities
9,428,457 GBP2020-12-31
9,238,934 GBP2019-12-31
Total Assets Less Current Liabilities
9,428,457 GBP2020-12-31
9,238,934 GBP2019-12-31
Equity
Called up share capital
8,178,379 GBP2020-12-31
8,178,379 GBP2019-12-31
Retained earnings (accumulated losses)
-333,590 GBP2020-12-31
-523,113 GBP2019-12-31
Equity
9,428,457 GBP2020-12-31
9,238,934 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
603,454 GBP2020-12-31
Amounts owed to group undertakings
Current
5,838,790 GBP2020-12-31
7,089,898 GBP2019-12-31
Other Creditors
Current
9,645 GBP2020-12-31
201,389 GBP2019-12-31

Related profiles found in government register
  • SOCIAL FINTECH COMPANY LIMITED
    Info
    Registered number 10537853
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SOCIAL FINTECH COMPANY LIMITED
    S
    Registered number 10537853
    10 John Street, London, United Kingdom, WC1N 2EB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,851,678 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-14 ~ 2018-12-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.