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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 5
  • 1
    Martinez, Cristobal Forno
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Cristobal Forno Martinez
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bercovich, Tomas Ariel
    Born in December 1982
    Individual (1 offspring)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Aviles Montes, Cristobal
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 4
    De La Carrera Valdes, Nicolas
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 5
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    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 (13 parents, 686 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOCIAL FINTECH COMPANY LIMITED

Period: 2016-12-22 ~ now
Company number: 10537853
Registered name
SOCIAL FINTECH COMPANY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
3,805,214 GBP2024-12-31
3,229,605 GBP2023-12-31
Current assets - Investments
451,307 GBP2023-12-31
Current Assets
3,805,214 GBP2024-12-31
3,680,912 GBP2023-12-31
Creditors
Current
5,858,254 GBP2024-12-31
5,852,074 GBP2023-12-31
Net Current Assets/Liabilities
-2,053,040 GBP2024-12-31
-2,171,162 GBP2023-12-31
Total Assets Less Current Liabilities
-2,053,040 GBP2024-12-31
-2,171,162 GBP2023-12-31
Equity
Called up share capital
8,178,379 GBP2024-12-31
8,178,379 GBP2023-12-31
Retained earnings (accumulated losses)
-11,815,087 GBP2024-12-31
-11,933,209 GBP2023-12-31
Equity
-2,053,040 GBP2024-12-31
-2,171,162 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
604,594 GBP2024-12-31
Current, Amounts falling due within one year
603,454 GBP2023-12-31
Non-current, Amounts falling due after one year
3,200,620 GBP2024-12-31
Amounts falling due after one year, Non-current
2,626,151 GBP2023-12-31
Amounts owed to group undertakings
Current
5,846,644 GBP2024-12-31
5,844,364 GBP2023-12-31
Other Creditors
Current
11,610 GBP2024-12-31
7,710 GBP2023-12-31

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 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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 2
  • 1
    GLOBAL 81 LIMITED
    10963791 14240098... (more)
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents)
    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
  • 2
    GLOBAL CARD LIMITED
    11005736
    10 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.