Aston Fintech One Limited

16002676

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

1-11 Glenthorne Road, Britannia House, 503, London, W6 0LH

Incorporated 07/10/2024

Compliance

Next accounts due

07/07/2026

Overdue

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Michael Jakobsen

director · Since 07/10/2024

DIRECTOR

DANISH · LUXEMBOURG · Age 61

Also on 4 other boards

Michael Jakobsen

director · Since 07/10/2024

Danish · Luxembourg · Age 61

Persons with Significant Control

Miss Annemarie Steen Olsen

right-to-appoint-and-remove-directors-as-firm

Danish · Luxembourg · Age 60

1-11, Glenthorne Road, London, W6 0LH

Notified 07/10/2024

Intra Green Services Limited

50–75% shares

Britannia House, 1-11 Glenthorne Road, London, W6 0LH

Reg: 16211436 · Companies House, United Kingdom · Limited

Notified 31/01/2025

Former PSCs

Intra Capital Limited

Ceased 31/01/2025

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 1-11 Glenthorne Road

2026-07-28

1-11 GLENTHORNE ROAD

post town → London

2026-07-28

LONDON

officer appointed → JAKOBSEN, Michael

2026-07-28