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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 3
  • 1
    Mr Bachi Gabunia
    Born in August 1976
    Individual (18 offsprings)
    Person with significant control
    2018-07-07 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Levkin, Dmitry
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Dmitry Levkin
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jefimenko, Illja Sergejevic
    Sales Director born in June 1992
    Individual (1 offspring)
    Officer
    2018-07-07 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Illja Sergejevic Jefimenko
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2018-07-07 ~ 2018-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINTECH X LTD

Period: 2018-03-22 ~ 2019-12-10
Company number: 11269847
Registered name
FINTECH X LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-03-22 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-22 ~ 2019-03-31
Equity
100 GBP2019-03-31

  • FINTECH X LTD
    Info
    Registered number 11269847
    Office 32 19-21 Crawford Street, London W1H 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 and dissolved on 2019-12-10 (1 year 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.