New Model Fintech Limited (registration number 12288610) is a private limited company established on 2019-10-29 originating in United Kingdom. This firm is located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. New Model Fintech Limited is operating under SIC: 64205 that means "activities of financial services holding companies".

Company details

Name New Model Fintech Limited
Number 12288610
Date of Incorporation: Tuesday 29th October 2019
End of financial year: 31 October
Address: 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 5 directors that can be found in the company, we can name: Stephen K. (appointed on 01 July 2020), Richard C. (appointment date: 01 July 2020), Jonathan E. (appointed on 01 July 2020). The official register reports 3 persons of significant control, namely: Nmvc Ft Limited can be reached at Packhorse Road, SL9 7QE Gerrrads Cross, Buckinghamshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Trinovantes Capital Limited can be reached at Coneygreaves, ST10 2NS Stoke-On-Trent. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. James K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 555,000 - - -
Number Shares Allotted - 2,775,000 1 -
Total Assets Less Current Liabilities - - - 6,775

People with significant control

Nmvc Ft Limited
1 July 2020
Address 2-4 Packhorse Road, Gerrrads Cross, Buckinghamshire, SL9 7QE, England
Legal authority England & Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 12317714
Nature of control: 25-50% voting rights
25-50% shares
Trinovantes Capital Limited
1 July 2020 - 2 July 2020
Address Huntley Wood Coneygreaves, Stoke-On-Trent, ST10 2NS, England
Legal authority England & Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 11123125
Nature of control: 25-50% voting rights
25-50% shares
James K.
29 October 2019 - 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 28th October 2024
filed on: 8th, November 2024 | confirmation statement
Free Download (4 pages)