logo
explain how to read the page

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
    De La Carrera Valdes, Nicolas
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Martinez, Cristobal Forno
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Bercovich, Tomas Ariel
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Aviles Montes, Cristobal
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
  • 5
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of calendar 2016-12-22 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3,229,605 GBP2023-12-31
603,454 GBP2022-12-31
Current assets - Investments
451,307 GBP2023-12-31
2,550,535 GBP2022-12-31
Current Assets
3,680,912 GBP2023-12-31
3,153,989 GBP2022-12-31
Creditors
Current
5,852,074 GBP2023-12-31
5,852,074 GBP2022-12-31
Net Current Assets/Liabilities
-2,171,162 GBP2023-12-31
-2,698,085 GBP2022-12-31
Total Assets Less Current Liabilities
-2,171,162 GBP2023-12-31
-2,698,085 GBP2022-12-31
Equity
Called up share capital
8,178,379 GBP2023-12-31
8,178,379 GBP2022-12-31
Retained earnings (accumulated losses)
-11,933,209 GBP2023-12-31
-12,460,132 GBP2022-12-31
Equity
-2,171,162 GBP2023-12-31
-2,698,085 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
603,454 GBP2023-12-31
Amounts falling due within one year, Current
603,454 GBP2022-12-31
Non-current, Amounts falling due after one year
2,626,151 GBP2023-12-31
Amounts owed to group undertakings
Current
5,844,364 GBP2023-12-31
5,844,364 GBP2022-12-31
Other Creditors
Current
7,710 GBP2023-12-31
7,710 GBP2022-12-31

Related profiles found in government register
  • SOCIAL FINTECH COMPANY LIMITED
    Info
    Registered number 10537853
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years). 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
    icon of address10 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
  • icon of address10 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,630,850 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-09-14 ~ 2018-12-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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