ASSETTRAIN FINANCIAL TECHNOLOGIES LTD

Key Data

Status

Liquidation

Company No.

13713922

Incorporation date

01/11/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2022)

26/01/2026

Order of court to wind up

View PDF (3 pages)

06/06/2025

Termination of appointment of Renu Do Dhanraj as a director on 2025-05-22

View PDF (1 pages)

25/04/2025

Registered office address changed from PO Box 4385 13713922 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2025-04-25

View PDF (3 pages)

01/04/2025

Termination of appointment of Vardhaan Bakshi as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Vardhaan Bakshi as a secretary on 2025-03-25

View PDF (1 pages)

28/03/2025

Termination of appointment of Yeng Ti Wong as a director on 2025-03-27

View PDF (1 pages)

26/03/2025

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2023-10-23 with updates

View PDF (5 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

27/02/2025

Certificate of change of name

View PDF (3 pages)

04/02/2025

Termination of appointment of Samaira Agnihotri as a director on 2025-02-01

View PDF (1 pages)

04/02/2025

Cessation of Vardhaan Bakshi as a person with significant control on 2025-02-01

View PDF (1 pages)

04/02/2025

Change of details for Dr Renu Do Dhanraj as a person with significant control on 2025-02-01

View PDF (2 pages)

12/12/2024

Total exemption full accounts made up to 2024-11-30

View PDF (18 pages)

14/08/2024

Appointment of Dr Renu Do Dhanraj as a director on 2024-08-13

View PDF (2 pages)

13/08/2024

Cessation of Adcof Exchange Berhad as a person with significant control on 2024-08-13

View PDF (1 pages)

13/08/2024

Notification of Renu Do Dhanraj as a person with significant control on 2024-07-13

View PDF (2 pages)

23/02/2024

Notification of Vardhaan Bakshi as a person with significant control on 2024-02-10

View PDF (2 pages)

23/02/2024

Registered office address changed from , 0226 Capital Tower Tyndall Street, Cardiff, CF10 4BZ, Wales to 0226 Capital Tower Queen St, St Davids Centre, Dane Square Cliffton Garden Cardiff on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Vardhaan Bakshi as a director on 2024-02-10

View PDF (2 pages)

22/02/2024

Director's details changed for Ms Sifra Agnihotri on 2024-02-10

View PDF (2 pages)

22/02/2024

Termination of appointment of Dbs Vickers Securities (Singapore) Pte Ltd as a director on 2024-02-10

View PDF (1 pages)

22/02/2024

Termination of appointment of Dbs Bank Limited as a director on 2024-02-10

View PDF (1 pages)

22/02/2024

Secretary's details changed for Mr Vardaan Bakshi on 2024-02-10

View PDF (1 pages)

22/02/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

22/02/2024

Registered office address changed from , 0226 Royal Avenue, Belfast, Wales to 0226 Capital Tower Queen St, St Davids Centre, Dane Square Cliffton Garden Cardiff on 2024-02-22

View PDF (1 pages)

22/02/2024

Notification of Adcof Exchange Berhad as a person with significant control on 2024-02-10

View PDF (2 pages)

13/02/2024

View PDF (1 pages)

13/02/2024

Appointment of Mr Yeng Ti Wong as a director on 2024-02-05

View PDF (2 pages)

13/02/2024

Appointment of Ms Sifra Agnihotri as a director on 2024-02-05

View PDF (2 pages)

13/02/2024

Appointment of Dbs Bank Limited as a director on 2024-02-05

View PDF (2 pages)

13/02/2024

Appointment of Dbs Vickers Securities (Singapore) Pte Ltd as a director on 2024-02-05

View PDF (2 pages)

11/02/2024

Certificate of change of name

View PDF (3 pages)

10/02/2024

Termination of appointment of Prathmesh Prathmesh as a director on 2024-02-02

View PDF (1 pages)

10/02/2024

Cessation of Prathmesh Prathmesh as a person with significant control on 2023-10-10

View PDF (1 pages)

10/02/2024

Cessation of Renu Renu as a person with significant control on 2023-10-10

View PDF (1 pages)

10/02/2024

Appointment of Mr Vardaan Bakshi as a secretary on 2024-02-05

View PDF (2 pages)

10/02/2024

Registered office address changed from , 11 6 Thomas More Square,, London United Kingdom, E1Y 1YN, United Kingdom to 0226 Capital Tower Queen St, St Davids Centre, Dane Square Cliffton Garden Cardiff on 2024-02-10

View PDF (1 pages)

10/02/2024

Statement of capital following an allotment of shares on 2023-02-05

View PDF (3 pages)

01/12/2023

Appointment of Mr Prathmesh Prathmesh as a director on 2023-11-01

View PDF (2 pages)

28/11/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

19/07/2023

Withdraw the company strike off application

View PDF (1 pages)

07/06/2023

Application to strike the company off the register

View PDF (1 pages)

31/05/2023

Termination of appointment of Prathmesh Prathmesh as a secretary on 2023-04-29

View PDF (1 pages)

31/05/2023

Termination of appointment of Prathmesh Prathmesh as a director on 2022-04-29

View PDF (1 pages)

10/01/2023

Termination of appointment of Renu Renu as a director on 2022-12-02

View PDF (1 pages)

12/12/2022

Certificate of change of name

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

16/06/2022

View PDF (0 pages)

16/06/2022

Rectified the form TM01 was removed from the public register on 17/11/2022 as was factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

03/06/2022

Notice of removal of a corporate director

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2024

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Renu Renu	Director	01/11/2021 - 02/12/2022	11
DBS VICKERS SECURITIES (SINGAPORE) PTE LTD	Corporate Director	05/02/2024 - 10/02/2024	-
Prathmesh, Prathmesh	Director	01/11/2023 - 02/02/2024	-
Dhanraj, Renu Do, Dr	Director	13/08/2024 - 22/05/2025	2
Prathmesh, Prathmesh	Secretary	01/11/2021 - 29/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ASSETTRAIN FINANCIAL TECHNOLOGIES LTD

ASSETTRAIN FINANCIAL TECHNOLOGIES LTD is an(a) Liquidation company incorporated on 01/11/2021 with the registered office located at 128 City Road, London EC1V 2NX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETTRAIN FINANCIAL TECHNOLOGIES LTD?

ASSETTRAIN FINANCIAL TECHNOLOGIES LTD is currently Liquidation. It was registered on 01/11/2021 .

Where is ASSETTRAIN FINANCIAL TECHNOLOGIES LTD located?

ASSETTRAIN FINANCIAL TECHNOLOGIES LTD is registered at 128 City Road, London EC1V 2NX.

What does ASSETTRAIN FINANCIAL TECHNOLOGIES LTD do?

ASSETTRAIN FINANCIAL TECHNOLOGIES LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASSETTRAIN FINANCIAL TECHNOLOGIES LTD?

The latest filing was on 26/01/2026: Order of court to wind up.