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Social Fintech Company Limited

10537853

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Incorporated 22/12/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Cristobal Forno Martinez

director · Since 22/12/2016

DIRECTOR

CHILEAN · CHILE · Age 44

Mr Cristobal Aviles Montes

director · Since 17/08/2017

DIRECTOR

CHILEAN · CHILE · Age 44

Mr Nicolas De La Carrera Valdes

director · Since 17/08/2017

DIRECTOR

CHILEAN · CHILE · Age 43

Mr Tomas Ariel Bercovich

director · Since 03/07/2018

DIRECTOR

CHILEAN · CHILE · Age 43

Ebs Corporate Services Limited

secretary · Since 25/09/2023

BRITISH

Also on 396 other boards

Cristobal Forno Martinez

director · Since 22/12/2016

Chilean · Chile · Age 44

Nicolas De La Carrera Valdes

director · Since 17/08/2017

Chilean · Chile · Age 43

Cristobal Aviles Montes

director · Since 17/08/2017

Chilean · Chile · Age 44

Tomas Ariel Bercovich

director · Since 03/07/2018

Chilean · Chile · Age 43

Ebs Corporate Services Limited

corporate secretary · Since 25/09/2023

Reg: 02796173

Also on 396 other boards

Persons with Significant Control

Former PSCs

Mr Cristobal Forno Martinez

Ceased 01/01/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Innovation Centre
2026-07-14

INNOVATION CENTRE

post townWarwick
2026-07-14

WARWICK

CompanyRankvs 57678+ SIC 62090 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

Current Liabilities

£2k

Debtors

£3.8M

0avg. employees

Balance Sheet

Assets less current liabilities£3.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£10.2M
20240.65+£0
20230.63

Derived from filed accounts. Not audited figures.