Back to search

Fintech Acquisition Limited

15601078

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

MISHCON DE REYA AFRICA HOUSE, LONDON, WC2B 6AH
Incorporated 28/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Lincoln Isetta

director · Since 28/03/2024

INVESTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Gary Marino

director · Since 23/04/2024

EARLY STAGE INVESTOR

AMERICAN · UNITED STATES · Age 70

Also on 1 other board

Mr Gaurav Modgill

director · Since 23/04/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Vroon Modgill

director · Since 23/04/2024

CEO

BRITISH · UNITED KINGDOM · Age 39

Muhammad Mian

director · Since 03/10/2025

CO-FOUNDER & PARTNER

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Mr Vroon Modgill

25–50% shares
50–75% votes

British · United Kingdom · Age 39

Mishcon De Reya, Africa House, London, WC2B 6AH

Notified 23/04/2024

Charges1 outstanding

Charge
outstanding

OXFORD FINANCE LLC

Created 21/01/2026Registered 22/01/2026
Charge
satisfied

KREOS CAPITAL VII (UK) LIMITED

Created 11/03/2025Registered 12/03/2025Satisfied 26/01/2026
Charge
satisfied

KREOS CAPITAL VII (UK) LIMITED

Created 02/10/2024Registered 03/10/2024Satisfied 26/01/2026

CompanyRankvs 1350+ SIC 74990 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8774.91× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£52.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14.2M

Working capital

Current Assets

£14.2M

Current Liabilities

£2k

Fixed Assets

£38.0M

Debtors

£14.2M

4avg. employees

Balance Sheet

Assets less current liabilities£52.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20248774.91

Derived from filed accounts. Not audited figures.