TFCL FINTECH UK LIMITED

Key Data

Status

Dissolved

Company No.

14570465

Incorporation date

04/01/2023

Size

Dormant

Classification

Central banking (64.11 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

16/09/2025

Final Gazette dissolved via compulsory strike-off

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01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2025

Accounts for a dormant company made up to 2024-01-31

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16/02/2025

Termination of appointment of Hsbc Bank Plc as a director on 2025-02-03

View PDF (1 pages)

16/02/2025

Termination of appointment of Eric Wolfganf as a director on 2025-02-03

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2024

Cessation of Prathmesh Prathmesh as a person with significant control on 2024-01-01

View PDF (1 pages)

13/08/2024

Termination of appointment of Prathmesh Prathmesh as a secretary on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Prathmesh Prathmesh as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Renu Renu as a director on 2024-08-10

View PDF (1 pages)

13/08/2024

Cessation of Renu Renu as a person with significant control on 2024-01-10

View PDF (1 pages)

22/12/2023

Certificate of change of name

View PDF (3 pages)

21/12/2023

Termination of appointment of International Excellence for Elite Investments Llc as a director on 2023-12-15

View PDF (1 pages)

21/12/2023

Termination of appointment of Jpmorgan Chase Bank, N.A as a director on 2023-12-15

View PDF (1 pages)

21/12/2023

Termination of appointment of Ashish Saxena as a director on 2023-12-15

View PDF (1 pages)

21/12/2023

Director's details changed for Mr Prathmesh Prathmesh on 2023-12-15

View PDF (2 pages)

21/12/2023

Appointment of Dr Renu Renu as a director on 2023-12-16

View PDF (2 pages)

21/12/2023

Notification of Renu Renu as a person with significant control on 2023-12-15

View PDF (2 pages)

21/12/2023

Appointment of Hsbc Bank Plc as a director on 2023-12-16

View PDF (2 pages)

21/12/2023

Appointment of Dr Eric Wolfganf as a director on 2023-12-16

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Prathmesh Prathmesh on 2023-11-18

View PDF (2 pages)

27/11/2023

Secretary's details changed for Mr Prathmesh Prathmesh on 2023-11-15

View PDF (1 pages)

13/08/2023

Certificate of change of name

View PDF (3 pages)

10/08/2023

Cessation of Renu Renu as a person with significant control on 2023-08-10

View PDF (1 pages)

10/08/2023

Termination of appointment of Renu Renu as a director on 2023-08-10

View PDF (1 pages)

10/08/2023

Appointment of International Excellence for Elite Investments Llc as a director on 2023-08-10

View PDF (2 pages)

09/01/2023

Cessation of Ashish Saxena as a person with significant control on 2023-01-09

View PDF (1 pages)

09/01/2023

Appointment of Jpmorgan Chase Bank, N.A as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

04/01/2023

Incorporation

View PDF (34 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

31/01/2024

Next confirmation date

09/01/2024

Last change occurred

31/01/2024

Accounts

Dormant

Last made up date

31/01/2024

Next account date

31/01/2025

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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
Alumni Ventures - Solid World Trust	Corporate Director	09/01/2023 - 15/12/2023	2
Hsbc Bank Plc	Corporate Director	16/12/2023 - 03/02/2025	19
Dr Renu Renu	Director	04/01/2023 - 10/08/2023	8
Dr Renu Renu	Director	16/12/2023 - 10/08/2024	8
Mr Ashish Saxena	Director	04/01/2023 - 15/12/2023	4

Persons with Significant Control

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

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Description

About TFCL FINTECH UK LIMITED

TFCL FINTECH UK LIMITED is an(a) Dissolved company incorporated on 04/01/2023 with the registered office located at 510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London E14 5JP. 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 TFCL FINTECH UK LIMITED?

TFCL FINTECH UK LIMITED is currently Dissolved. It was registered on 04/01/2023 and dissolved on 16/09/2025.

Where is TFCL FINTECH UK LIMITED located?

TFCL FINTECH UK LIMITED is registered at 510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London E14 5JP.

What does TFCL FINTECH UK LIMITED do?

TFCL FINTECH UK LIMITED operates in the Central banking (64.11 - SIC 2007) sector.

What is the latest filing for TFCL FINTECH UK LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.