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Fin E-Money Ltd

SC491717

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
64999
Other financial service activities

Officers

Dr Zelin Li

director · Since 04/05/2021

BUSINESS PERSON

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Miss Jiawei Lu

director · Since 31/08/2025

DIRECTOR

CHINESE · SCOTLAND · Age 38

Also on 1 other board

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 43

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