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 2
  • 1
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -37,980,382 GBP2020-12-31
    Person with significant control
    2019-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Salant, Shulamit
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

FINTIER CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
11,363,807 GBP2020-12-31
2 GBP2019-12-31
Debtors
1,359,610 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
-2,438,777 GBP2020-12-31
-1,235,162 GBP2019-12-31
Net Current Assets/Liabilities
-1,079,167 GBP2020-12-31
-1,235,162 GBP2019-12-31
Total Assets Less Current Liabilities
10,284,640 GBP2020-12-31
-1,235,160 GBP2019-12-31
Equity
Called up share capital
10,448,171 GBP2020-12-31
10,448,171 GBP2019-12-31
Retained earnings (accumulated losses)
-163,531 GBP2020-12-31
-11,683,331 GBP2019-12-31
Equity
10,284,640 GBP2020-12-31
-1,235,160 GBP2019-12-31
Amounts Owed By Related Parties
1,359,610 GBP2020-12-31
Current
0 GBP2019-12-31
Amounts owed to group undertakings
Current
2,438,777 GBP2020-12-31
1,235,162 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,448,171 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
10,448,171 GBP2020-12-31
10,448,171 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • FINTIER CAPITAL LIMITED
    Info
    Registered number 12027400
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2019-05-31 and dissolved on 2023-09-12 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • FINTIER CAPITAL LIMITED
    S
    Registered number 12027400
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CUBEPAD LIMITED - 2018-04-25
    FINTIER LIMITED - 2017-01-24
    CUBEPAD LIMITED - 2017-01-24
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,017 GBP2020-12-31
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CUBEPAD GLOBAL LIMITED - 2017-01-24
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,451,540 GBP2020-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SWIFTI LIMITED - 2018-08-14
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2020-12-31
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    FINTIER FINANCE LIMITED - 2019-02-05
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    605,324 GBP2020-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.