FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD

Key Data

Status

Active

Company No.

15438143

Incorporation date

24/01/2024

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/2024)

30/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

05/08/2025

Cessation of Julian Badenes Fernandes as a person with significant control on 2025-08-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Julian Badenes Fernandes as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

24/07/2025

Certificate of change of name

View PDF (3 pages)

23/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2025

Registered office address changed from 6 Oregon Close New Malden KT3 3RA England to West Catford Huish Champflower Taunton Somerset TA4 2BZ on 2025-04-22

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Segundo, Esequiel Lourenco Da Cunha	Director	24/01/2024 - Present	20
Zimmermann, Fridolin	Director	24/01/2024 - Present	1
Fernandes, Julian Badenes	Director	24/01/2024 - 01/08/2025	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD is an(a) Active company incorporated on 24/01/2024 with the registered office located at West Catford, Huish Champflower, Taunton, Somerset TA4 2BZ. There are currently 2 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 FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD?

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD is currently Active. It was registered on 24/01/2024 .

Where is FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD located?

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD is registered at West Catford, Huish Champflower, Taunton, Somerset TA4 2BZ.

What does FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD do?

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2025-01-31.