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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
    Li, Zelin, Dr
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Zelin Li
    Born in July 1982
    Individual (21 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    2022-06-19 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peet, Frank Henderson
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Frank Henderson Peet
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lu, Jiawei
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
    2021-05-04 ~ 2022-06-09
    OF - Director → CIF 0
    Ms Jiawei Lu
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2022-10-03 ~ 2024-09-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIN E-MONEY LTD

Period: 2022-10-18 ~ now
Company number: SC491717
Registered names
FIN E-MONEY LTD - now
FINTECH ONE LTD - 2022-10-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
71,622 GBP2023-11-30
6,480 GBP2022-11-30
Fixed Assets - Investments
60,000 GBP2023-11-30
60,000 GBP2022-11-30
Fixed Assets
131,622 GBP2023-11-30
66,480 GBP2022-11-30
Cash at bank and in hand
182 GBP2023-11-30
4,694 GBP2022-11-30
Current Assets
182 GBP2023-11-30
4,694 GBP2022-11-30
Creditors
Amounts falling due within one year
-195,574 GBP2023-11-30
-117,270 GBP2022-11-30
Net Current Assets/Liabilities
-195,392 GBP2023-11-30
Total Assets Less Current Liabilities
-63,770 GBP2023-11-30
-46,096 GBP2022-11-30
Net Assets/Liabilities
-63,770 GBP2023-11-30
-46,096 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-64,770 GBP2023-11-30
-47,096 GBP2022-11-30
Equity
-63,770 GBP2023-11-30
-46,096 GBP2022-11-30
Other Investments Other Than Loans
Non-current
60,000 GBP2023-11-30
60,000 GBP2022-11-30
Amounts invested in assets
60,000 GBP2023-11-30
60,000 GBP2022-11-30
Other Creditors
Amounts falling due within one year
195,574 GBP2023-11-30
117,270 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • FIN E-MONEY LTD
    Info
    FINTECH ONE LTD - 2022-10-18
    FP TECHNICAL SERVICES LIMITED - 2022-10-18
    Registered number SC491717
    South Lodge, Kemnay, Inverurie AB51 5NA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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