1
20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 20 - Director → ME
3
FINTOVO PLATFORM LTD - 2024-03-01
VIAK PLATFORM LTD - 2023-10-09
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-29 ~ nowIIF 17 - Director → ME
4
20-22 Wenlock Road, LondonActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
4,672,779 GBP2023-12-31
Officer
2013-12-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 37 - Right to appoint or remove directors → OE
5
4385, 13034693 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
59,831 GBP2022-11-30
Officer
2020-11-20 ~ dissolvedIIF 8 - Director → ME
6
Unit 475, Moat House 54 Bloomfield Avenue, BelfastDissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolvedIIF 6 - Director → ME
7
2381, Ni696100 - Companies House Default Address, BelfastActive Corporate (2 parents)
Officer
2023-04-06 ~ nowIIF 7 - Director → ME
8
Unit 475 Moat House, 54 Bloomfield Avenue, BelfastActive Corporate (2 parents)
Equity (Company account)
-311,344 GBP2023-03-31
Officer
2022-03-07 ~ nowIIF 11 - Director → ME
9
4385, 07751459 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
8,196 GBP2022-08-31
Officer
2013-12-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 12 - Director → ME
11
FINTAVO LTD - 2023-10-09
20 Wenlock Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2023-08-23 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
12
OCTIC LIMITED - 2019-01-22
ZOTA GLOBAL LTD - 2019-06-03
20-22 Wenlock Road, LondonActive Corporate (2 parents)
Equity (Company account)
-153,636 GBP2023-05-31
Officer
2013-05-09 ~ nowIIF 5 - Director → ME
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-07 ~ nowIIF 13 - Director → ME
15
4385, 08555830: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-12,016 GBP2021-06-30
Officer
2013-06-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
17
20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-05-28 ~ nowIIF 19 - Director → ME
2025-05-28 ~ nowIIF 31 - Secretary → ME
Person with significant control
2025-05-28 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 18 - Director → ME
2025-05-28 ~ nowIIF 30 - Secretary → ME
19
20-22 Wenlock Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,995,937 GBP2023-07-31
Officer
2013-05-09 ~ nowIIF 4 - Director → ME
20
20 Wenlock Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
88,669 GBP2024-03-31
Officer
2021-07-13 ~ nowIIF 1 - Director → ME
21
4385, 10732397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-4,795 GBP2023-04-30
Officer
2017-04-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
22
20 Wenlock Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,099 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 3 - Director → ME
23
20 Wenlock Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,039 GBP2023-10-31
Officer
2017-10-03 ~ nowIIF 2 - Director → ME