1
4th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 5 - Director → ME
2
4th Floor 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-11-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
TRIBE INVEST CAPITAL LIMITED - 2020-03-04
100 Cannon Street, 4th Floor, C/o United First Partners, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-93,565 GBP2024-12-31
Officer
2019-10-01 ~ nowIIF 1 - Director → ME
4
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2022-05-17 ~ dissolvedIIF 26 - Director → ME
5
MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
MARIANA CAPITAL MARKETS LLP - 2017-04-28
100 Cannon Street, LondonActive Corporate (16 parents, 2 offsprings)
Officer
2017-06-08 ~ nowIIF 29 - LLP Member → ME
6
100 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolvedIIF 10 - Director → ME
7
CHAMPAGNE STRIKER GP LIMITED - 2021-01-22
UFP FINTECH LIMITED - 2019-11-11
4th Floor 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-985 GBP2022-12-31
Officer
2018-07-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London, EnglandDissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolvedIIF 27 - Secretary → ME
9
UFP SPV3 LIMITED - 2022-06-23
4th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-357 GBP2022-12-31
Officer
2021-02-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
UFP FINTECH GP LIMITED - 2021-11-15
100 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-449 GBP2021-06-30
Officer
2019-06-28 ~ nowIIF 4 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
UFP FINTECH NOMINEES LIMITED - 2021-11-15
4th Floor 100 Cannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-27 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
12
UFP CAPITAL LIMITED - 2021-05-25
SYSTEMA TICO LIMITED - 2021-07-27
4th Floor 100 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-503,367 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-16 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Clyde Suite 2/3 2nd Floor, 48 West George Street, GlasgowActive Corporate (1 parent)
Person with significant control
2019-09-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to surplus assets - 75% or more → OE
14
UFP FINTECH EXPENCE HOLDINGS LIMITED - 2019-08-27
4th Floor 100 Cannon Street, Ec4n 6eu, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-27 ~ nowIIF 2 - Director → ME
15
UFP SPV4 LIMITED - 2022-12-16
4th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,772 GBP2024-12-31
Officer
2021-02-26 ~ nowIIF 16 - Director → ME
16
UFP AQUILOR CAPITAL LIMITED - 2022-12-07
4th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
480 GBP2024-12-31
Officer
2018-06-22 ~ nowIIF 15 - Director → ME
17
4th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-16 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-45,950 GBP2024-12-31
Officer
2018-06-21 ~ nowIIF 3 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
4th Floor, 25 Copthall Avenue Moorgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolvedIIF 25 - Director → ME
20
LARCH HOUSING (ANGLIA) LIMITED - 2013-10-09
4th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
4,047,282 GBP2024-12-31
Officer
2013-05-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4th Floor 100 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
91,368 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
22
4th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,916 GBP2022-12-31
Officer
2021-01-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
UFP SPV1 LIMITED - 2021-06-21
4th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-464 GBP2022-12-31
Officer
2021-02-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE