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Augmentum Fintech Limited

11118262

active
ltd
england wales
Companies House
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 trusts

Officers

Frostrow Capital Llp

secretary · Since 12/02/2018

BRITISH

Also on 8 other boards

Mr Moez Gharbi

director · Since 13/05/2026

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Emanuel Johnsson

director · Since 13/05/2026

SWEDISH · ENGLAND · Age 45

Also on 4 other boards

Frostrow Capital Llp

corporate secretary · Since 12/02/2018

Reg: OC323835 · ENGLAND AND WALES

Also on 8 other boards

Emanuel Johnsson

director · Since 13/05/2026

Swedish · England · Age 45

Moez Gharbi

director · Since 13/05/2026

British · England · Age 38

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

statusactive
2026-08-21

Active

nameAUGMENTUM FINTECH LIMITED
2026-08-21

AUGMENTUM FINTECH PLC

typeltd
2026-08-21

Public Limited Company

address line125 Southampton Buildings
2026-08-21

25 SOUTHAMPTON BUILDINGS

post townLondon
2026-08-21

LONDON

officer appointedFROSTROW CAPITAL LLP
2026-08-21
officer appointedGHARBI, Moez
2026-08-21
officer appointedJOHNSSON, Emanuel
2026-08-21