The Fintech Group Ltd
12616587
Healthy
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/10/2024
micro entity
Next accounts due
31/07/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
Disqualified director
Mujtaba, Syed Mohammed Nadeem · until 14/06/2028 · order or undertaking and reporting provisions
Former
director · Resigned 19/01/2022
Persons with Significant Control
Mr Syed Mohammed Nadeem Mujtaba
British · England · Age 67
91, Horns Road, Ilford, IG6 1DQ
Notified 21/05/2020
Change History
Active
Private Limited Company
167-169 GREAT PORTLAND STREET
LONDON
CompanyRankvs 157708+ SIC 70229 peers43
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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
Disqualified officer: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2025
Net Worth
£108
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£108
Working capital
Current Assets
£108
Current Liabilities
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | Infinity |
| 2024 | Infinity |
| 2023 | Infinity |
Derived from filed accounts. Not audited figures.
Filing History24 filings
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
capital allotment shares
change to a person with significant control
change person director company with change date
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
incorporation company