Plum Fintech Limited
09952199
Some Concerns
- Negative net worth (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 14/01/2016
ENTREPREUNER
CYPRIOT · ENGLAND · Age 42
Also on 3 other boards
director · Since 01/07/2024
DIRECTOR
GREEK · GREECE · Age 43
Also on 1 other board
director · Since 02/12/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
Former
director · Resigned 17/01/2020
director · Resigned 01/07/2024
Persons with Significant Control
Former PSCs
Mr Alexandros Michael
Ceased 09/10/2018
Mr Victor Trokoudes
Ceased 11/03/2019
Mr Victor Trokoudes
Ceased 10/08/2021
Charges1 outstanding
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
SILICON VALLEY BANK UK LIMITED
Change History
Active
Private Limited Company
2-7 CLERKENWELL GREEN
LONDON
CompanyRankvs 5399+ SIC 66190 peers15
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/03/2025
Net Worth
-£628k
Balance sheet strength
Cash
£16.0M
Cash in the bank
Net Current Assets
£3.1M
Working capital
Current Assets
£10.3M
Current Liabilities
—
Fixed Assets
£3.8M
Debtors
£6.5M
Cost of Sales
£5.4M
Admin Expenses
£23.7M
Profit After Tax
-£9.7M
People Costs
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
Derived from filed accounts. Not audited figures.