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Fin E-Money Ltd
SC491717
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SOUTH LODGE, INVERURIE, AB51 5NA
Incorporated 20/11/2014
Compliance
Last accounts
30/11/2024
unaudited abridged
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
On track
Industry
62090
Other information technology service activities64999
Other financial service activitiesOfficers
Dr Zelin Li
director · Since 04/05/2021
BUSINESS PERSON
BRITISH · ENGLAND · Age 44
Also on 13 other boards
Persons with Significant Control
Mr Zelin Li
25–50% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm
British · England · Age 44
South Lodge, Kemnay, Inverurie, AB51 5NA
Notified 17/09/2024
Former PSCs
Mr Frank Henderson Peet
Ceased 04/05/2021
Ms Jiawei Lu
Ceased 19/06/2022
Mr Zelin Li
Ceased 03/10/2022
Ms Jiawei Lu
Ceased 05/09/2024