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
Wijekoon, Suseema
Born in March 1979Individual (5 offsprings)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 2
Gunaratne, Medagama Gamage Terance
Born in August 1974Individual (4 offsprings)Officer2017-02-20 ~ nowOF - Director → CIF 0Mr Medagama Gunaratne
Born in August 1974Individual (4 offsprings)Person with significant control2020-11-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
MGT FINTEC SYNERGIES LTD
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Average Number of Employees
MGT FINTEC SYNERGIES LTD
InfoMGT TAX ACCOUNTANTS LIMITED - 2020-11-11Registered number 1062809423, C/o Cloud Business Hub, Sangley Road, London SE25 6QTPRIVATE LIMITED COMPANY incorporated on 2017-02-20 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-19CIF 0MGT FINTEC SYNERGIES LTD
SRegistered number 10628094Po Box Fts001, Sangley Road, London, England, SE25 6QTCIF 1MGT TAX ACCOUNTANTS LTD
SRegistered number 1062809423 C/o Mgt Global Corporate, Sangley Road, London, England, SE25 6QTCIF 2MGT TAX ACCOUNTANTS LTD
SRegistered number 1062809423, Sangley Road, London, England, SE25 6QTENGLANDCIF 3
- 110X GLOBAL CORPORATE LTD - now
MGT GLOBAL CORPORATE LTD
- 2022-02-01 1087820423 C/o Cloud Business Hub, Sangley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-07-21 ~ 2018-09-19CIF 9 - Secretary → ME2018-09-19 ~ 2020-09-01CIF 5 - Secretary → ME - 2ANNE CUTHBERT SOLICITORS LTD - now
ANNECUTHBERT SOLICITORS LTD
- 2018-05-14 10864440114 - 118 Cherry Orchard Road, Croydon, United KingdomActive Corporate (5 parents)Officer2017-10-01 ~ 2017-11-01CIF 8 - Secretary → ME - 3
KJ SETHIBA-MAHLATSI LIMITED
09307193139 Alexandra Road Alexandra Road, Grantham, EnglandDissolved Corporate (4 parents)Officer2017-10-01 ~ 2023-02-23CIF 7 - Secretary → ME - 4
MGT ACCOUNTANCY LTD
1018569923, C/o Cloud Business Hub, Sangley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ 2021-07-27CIF 2 - Director → MEOfficer2017-05-19 ~ 2018-09-19CIF 10 - Secretary → ME2018-09-19 ~ 2021-07-27CIF 4 - Secretary → ME - 5
MGT PARTNERSHIP LLP
OC42942023 C/o Cloud Business Hub, Sangley Road, London, EnglandActive Corporate (5 parents)Person with significant control2019-10-28 ~ 2020-01-25CIF 6 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2019-10-28 ~ 2020-01-25CIF 3 - LLP Designated Member → MEOfficer2023-06-05 ~ 2023-10-13CIF 1 - LLP Member → ME
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