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Augmentum Fintech Limited
11118262
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 Southampton Buildings, London, WC2A 1AL
Incorporated 19/12/2017
Previously known as
Augmentum Fintech Plc · until 19/05/2026
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64301
Activities of investment trustsOfficers
Frostrow Capital Llp
corporate secretary · Since 12/02/2018
Reg: OC323835 · ENGLAND AND WALES
Also on 8 other boards
Former
Nicholas Philip John Horton
secretary · Resigned 12/02/2018
Timothy Charles Levene
director · Resigned 12/02/2018
Richard Michael Matthews
director · Resigned 12/02/2018
Neil Martin England
director · Resigned 19/09/2024
Karen Mary Brade
director · Resigned 13/05/2026
David John Haysey
director · Resigned 13/05/2026
Cornelia Dorrestijn
director · Resigned 13/05/2026
William Anthony Bowater Russell
director · Resigned 13/05/2026
William Reeve
director · Resigned 13/05/2026
Persons with Significant Control
Former PSCs
Augmentum Capital Llp
Ceased 13/03/2018
Change History
status → active
2026-08-21Active
name → AUGMENTUM FINTECH LIMITED
2026-08-21AUGMENTUM FINTECH PLC
type → ltd
2026-08-21Public Limited Company
address line1 → 25 Southampton Buildings
2026-08-2125 SOUTHAMPTON BUILDINGS
post town → London
2026-08-21LONDON
officer appointed → FROSTROW CAPITAL LLP
2026-08-21officer appointed → GHARBI, Moez
2026-08-21officer appointed → JOHNSSON, Emanuel
2026-08-21