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 5
  • 1
    Marino, Gary
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mian, Muhammad
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Modgill, Vroon
    Born in May 1987
    Individual (14 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mr Vroon Modgill
    Born in May 1987
    Individual (14 offsprings)
    Person with significant control
    2024-04-23 ~ now
    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
  • 4
    Isetta, Lincoln
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Modgill, Gaurav
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FINTECH ACQUISITION LIMITED

Period: 2024-03-28 ~ now
Company number: 15601078
Registered name
FINTECH ACQUISITION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-03-28 ~ 2024-12-31
Fixed Assets - Investments
37,989,785 GBP2024-12-31
Fixed Assets
37,989,785 GBP2024-12-31
Debtors
Current
14,224,128 GBP2024-12-31
Current Assets
14,224,128 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,621 GBP2024-12-31
Net Current Assets/Liabilities
14,222,507 GBP2024-12-31
Total Assets Less Current Liabilities
52,212,292 GBP2024-12-31
Net Assets/Liabilities
52,212,292 GBP2024-12-31
Equity
Called up share capital
157 GBP2024-12-31
Share premium
53,014,707 GBP2024-12-31
Retained earnings (accumulated losses)
-802,572 GBP2024-12-31
Equity
52,212,292 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
14,223,866 GBP2024-12-31
Other Debtors
Current
262 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,621 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,797 shares2024-12-31
Class 2 ordinary share
75,419 shares2024-12-31
Class 3 ordinary share
183,498 shares2024-12-31
Class 4 ordinary share
510,454 shares2024-12-31

Related profiles found in government register
  • FINTECH ACQUISITION LIMITED
    Info
    Registered number 15601078
    Mishcon De Reya Africa House, 70 Kingsway, London WC2B 6AH
    PRIVATE LIMITED COMPANY incorporated on 2024-03-28 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • FINTECH ACQUISITION LIMITED
    S
    Registered number 15601078
    Mishcon De Reya, Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATA CAPITAL LIMITED
    10958599
    C/o Mishcon De Reya Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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