IFM FINTECH OPPORTUNITIES NOMINEE LIMITED

Key Data

Status

Active

Company No.

09747622

Incorporation date

25/08/2015

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Alexander Walter Hugh Ross as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Appointment of Mr Rezso Szabo as a director on 2022-10-20

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2021
2
1.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.00 £- *

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
Ross, Alexander Walter Hugh	Director	20/10/2022 - Present	5
Whitcroft, Mark Derek	Director	25/08/2015 - 15/11/2021	9
OVAL NOMINEES LIMITED	Corporate Director	25/08/2015 - 25/08/2015	641
Mark Ian Beeston	Director	25/08/2015 - Present	51
Mr Andrew David Patey	Director	15/11/2021 - Present	7

Persons with Significant Control

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

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Description

About IFM FINTECH OPPORTUNITIES NOMINEE LIMITED

IFM FINTECH OPPORTUNITIES NOMINEE LIMITED is an(a) Active company incorporated on 25/08/2015 with the registered office located at 404 The Frames Phipp Street, London EC2A 4PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of IFM FINTECH OPPORTUNITIES NOMINEE LIMITED?

IFM FINTECH OPPORTUNITIES NOMINEE LIMITED is currently Active. It was registered on 25/08/2015 .

Where is IFM FINTECH OPPORTUNITIES NOMINEE LIMITED located?

IFM FINTECH OPPORTUNITIES NOMINEE LIMITED is registered at 404 The Frames Phipp Street, London EC2A 4PS.

What does IFM FINTECH OPPORTUNITIES NOMINEE LIMITED do?

IFM FINTECH OPPORTUNITIES NOMINEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does IFM FINTECH OPPORTUNITIES NOMINEE LIMITED have?

IFM FINTECH OPPORTUNITIES NOMINEE LIMITED had 2 employees in 2021.

What is the latest filing for IFM FINTECH OPPORTUNITIES NOMINEE LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-22 with no updates.