FINTECH FARM LTD

Key Data

Status

Active

Company No.

13278476

Incorporation date

19/03/2021

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2021)

17/04/2026

Resolutions

View PDF (1 pages)

09/04/2026

Director's details changed for Mr Vital Laptenok on 2023-02-01

View PDF (2 pages)

24/03/2026

Registration of charge 132784760002, created on 2026-03-19

View PDF (49 pages)

22/02/2026

Resolutions

View PDF (1 pages)

17/02/2026

Director's details changed for Mr Vital Laptenok on 2024-11-01

View PDF (2 pages)

17/02/2026

Termination of appointment of Archil Gachechiladze as a director on 2026-02-12

View PDF (1 pages)

17/02/2026

Appointment of Ms Nutsiko Gogilashvili as a director on 2026-02-13

View PDF (2 pages)

12/02/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (4 pages)

20/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (4 pages)

12/12/2025

Director's details changed for Mr Dmytro Dubilet on 2025-09-26

View PDF (2 pages)

12/12/2025

Change of details for Mr Dmytro Dubilet as a person with significant control on 2025-09-26

View PDF (2 pages)

26/11/2025

Termination of appointment of Yauheni Bialou as a director on 2025-11-21

View PDF (1 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (71 pages)

06/10/2025

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

View PDF (4 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (4 pages)

22/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (4 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (56 pages)

30/05/2025

Resolutions

View PDF (2 pages)

29/05/2025

Registration of charge 132784760001, created on 2025-05-21

View PDF (12 pages)

28/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (4 pages)

01/05/2025

Resolutions

View PDF (1 pages)

01/05/2025

Memorandum and Articles of Association

View PDF (53 pages)

23/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (10 pages)

07/04/2025

Resolutions

View PDF (1 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-02-21

View PDF (4 pages)

27/10/2024

Resolutions

View PDF (1 pages)

25/10/2024

Second filed SH01 - 08/10/24 Statement of Capital usd 480.577 08/10/24 Statement of Capital gbp 1000

View PDF (5 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-08

View PDF (5 pages)

12/04/2024

Second filing of Confirmation Statement dated 2024-03-30

View PDF (6 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (4 pages)

25/03/2024

Director's details changed for Mr Mykola Bezkrovnyy on 2023-07-25

View PDF (2 pages)

22/03/2024

Memorandum and Articles of Association

View PDF (53 pages)

22/03/2024

Resolutions

View PDF (2 pages)

20/03/2024

Appointment of Mr Archil Gachechiladze as a director on 2024-03-14

View PDF (2 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (4 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

01/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/07/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Second filing for the appointment of Mr Yauheni Bialou as a director

View PDF (3 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (4 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (4 pages)

16/05/2023

Purchase of own shares.

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (6 pages)

04/05/2023

Memorandum and Articles of Association

View PDF (49 pages)

04/05/2023

Resolutions

View PDF (2 pages)

28/04/2023

Cancellation of shares. Statement of capital on 2023-03-30

View PDF (6 pages)

13/04/2023

Appointment of Mr Eugen Miropolski as a director on 2023-03-29

View PDF (2 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (4 pages)

23/03/2023

Director's details changed for Mr Dmytro Dubilet on 2023-02-13

View PDF (2 pages)

21/03/2023

Change of details for Mr Dmytro Dubilet as a person with significant control on 2022-04-13

View PDF (2 pages)

21/03/2023

Change of details for Mr Dmytro Dubilet as a person with significant control on 2023-02-13

View PDF (2 pages)

10/01/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Dmytro Dubilet on 2022-04-13

View PDF (2 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

16/09/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/08/2022

Change of details for Mr Dmytro Dubilet as a person with significant control on 2022-07-12

View PDF (2 pages)

11/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Resolutions

View PDF (1 pages)

09/08/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

29/07/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

26/07/2022

Director's details changed for Mr Vital Laptenok on 2022-07-26

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Vital Laptenok on 2022-07-26

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Mykola Bezkrovnyy on 2022-05-10

View PDF (2 pages)

26/07/2022

Termination of appointment of Vladimir Mnogoletny as a director on 2022-07-22

View PDF (1 pages)

26/07/2022

Appointment of Mr Vital Laptenok as a director on 2022-07-25

View PDF (2 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (42 pages)

21/07/2022

Resolutions

View PDF (2 pages)

18/07/2022

Appointment of Mr Yauheni Bialou as a director on 2022-07-12

View PDF (3 pages)

10/05/2022

Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2022-05-10

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

07/02/2022

Director's details changed for Mr Mykola Bezkrovny on 2022-02-07

View PDF (2 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (39 pages)

30/12/2021

Resolutions

View PDF (2 pages)

21/12/2021

Director's details changed for Mr Mykola Mnogoletny on 2021-12-20

View PDF (2 pages)

21/12/2021

Sub-division of shares on 2021-12-20

View PDF (6 pages)

21/12/2021

Appointment of Mr Mykola Mnogoletny as a director on 2021-12-20

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

20/12/2021

Appointment of Mr Mykola Bezkrovny as a director on 2021-12-20

View PDF (2 pages)

19/12/2021

Resolutions

View PDF (2 pages)

15/12/2021

Statement of capital on 2021-12-15

View PDF (5 pages)

15/12/2021

Statement by Directors

View PDF (1 pages)

15/12/2021

Solvency Statement dated 14/12/21

View PDF (1 pages)

15/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

19/03/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+118.93 % *

* during past year

Cash in Bank

£3,809,180.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
2.71M
-
0.00
1.74M
-

2022
6
9.79M
-
0.00
3.81M
-

2022
6
9.79M
-
0.00
3.81M
-

Employees

2022

Employees

6 100 % *

Net Assets(USD)

9.79M £261.58 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

3.81M £118.93 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dubilet, Dmytro	Director	19/03/2021 - Present	3
Eugen Miropolski	Director	29/03/2023 - Present	9
Gachechiladze, Archil	Director	14/03/2024 - 12/02/2026	4
Bialou, Yauheni	Director	12/07/2022 - 21/11/2025	-
Vital Laptenok	Director	25/07/2022 - Present	3

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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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About FINTECH FARM LTD

FINTECH FARM LTD is an(a) Active company incorporated on 19/03/2021 with the registered office located at Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of FINTECH FARM LTD?

FINTECH FARM LTD is currently Active. It was registered on 19/03/2021 .

Where is FINTECH FARM LTD located?

FINTECH FARM LTD is registered at Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ.

What does FINTECH FARM LTD do?

FINTECH FARM LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FINTECH FARM LTD have?

FINTECH FARM LTD had 6 employees in 2022.

What is the latest filing for FINTECH FARM LTD?

The latest filing was on 17/04/2026: Resolutions.