| Company Name | United Fintech Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13003901 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Christian Sundo Frahm |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 09 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 622 Strandvejen 2930 Klampenborg Denmark |
| Director Name | Mohammed Junaid Baig |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 February 2024(3 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Andrew James Murray |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(3 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Citigroup Centre 33 Canada Square London E14 5LB |
Location
| Registered Address | International House 36-38 Cornhill London EC3V 3NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 8 November 2023 with updates (9 pages) |
|---|---|
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 28 June 2023 | Change of share class name or designation (2 pages) |
| 25 April 2023 | Resolutions
|
| 10 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 19 August 2022 | Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to International House 36-38 Conrhill London EC3V 3NG on 19 August 2022 (1 page) |
| 19 August 2022 | Registered office address changed from International House 36-38 Conrhill London EC3V 3NG United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 19 August 2022 (1 page) |
| 9 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 2 August 2022 | Registered office address changed from Gridiron Building One Pancras Square London N1C 4AG England to 73 Watling Street London EC4M 9BJ on 2 August 2022 (1 page) |
| 2 August 2022 | Registered office address changed from 73 Watling Street London EC4M 9BJ England to 73 Watling Street London EC4M 9BJ on 2 August 2022 (1 page) |
| 21 January 2022 | Change of details for Christian Sundo Frahm as a person with significant control on 12 May 2021 (2 pages) |
| 19 January 2022 | Resolutions
|
| 19 January 2022 | Memorandum and Articles of Association (39 pages) |
| 19 November 2021 | Confirmation statement made on 8 November 2021 with updates (7 pages) |
| 16 September 2021 | Statement of capital following an allotment of shares on 16 September 2021
|
| 2 September 2021 | Memorandum and Articles of Association (38 pages) |
| 2 September 2021 | Resolutions
|
| 3 August 2021 | Resolutions
|
| 2 August 2021 | Memorandum and Articles of Association (34 pages) |
| 14 July 2021 | Registered office address changed from 5 st. Barnabas Street London SW1W 8PE England to Gridiron Building One Pancras Square London N1C 4AG on 14 July 2021 (1 page) |
| 11 June 2021 | Statement of capital following an allotment of shares on 10 June 2021
|
| 21 May 2021 | Change of details for Christian Sundo Frahm as a person with significant control on 12 May 2021 (2 pages) |
| 21 May 2021 | Cessation of United Fintech Partners Limited as a person with significant control on 12 May 2021 (1 page) |
| 21 May 2021 | Statement of capital following an allotment of shares on 12 May 2021
|
| 30 April 2021 | Memorandum and Articles of Association (32 pages) |
| 30 April 2021 | Resolutions
|
| 3 March 2021 | Director's details changed for Christian Sundo Frahm on 3 March 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Christian Sundo Frahm on 3 March 2021 (2 pages) |
| 3 February 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 16 December 2020 | Change of details for Christian Sundo Frahm as a person with significant control on 12 December 2020 (2 pages) |
| 15 December 2020 | Statement of capital following an allotment of shares on 12 December 2020
|
| 9 November 2020 | Incorporation Statement of capital on 2020-11-09
|