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Company Information for

FINTIER LIMITED

4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
10340394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fintier Ltd
FINTIER LIMITED was founded on 2016-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fintier Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINTIER LIMITED
 
Legal Registered Office
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
 
Previous Names
CUBEPAD GLOBAL LIMITED24/01/2017
Filing Information
Company Number 10340394
Company ID Number 10340394
Date formed 2016-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 19/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:33:11
Primary Source:Companies House
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Companies with same name FINTIER LIMITED
The following companies were found which have the same name as FINTIER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINTIER CAPITAL LIMITED 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Active - Proposal to Strike off Company formed on the 2019-05-31
FINTIER FINANCE LIMITED UK HOUSE 180 OXFORD STREET LONDON W1D 1NN Active - Proposal to Strike off Company formed on the 2019-05-17
FINTIER PAYMENT (IRELAND) LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02R296 Dissolved Company formed on the 2017-08-22

Company Officers of FINTIER LIMITED

Current Directors
Officer Role Date Appointed
HACHIM BADJI
Director 2017-09-21
ALESSANDRO DAVIDE FRANCESCO CONELLI
Director 2017-09-21
CHRISTIAN TIZIANO ZANELLA
Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE MICHEL KUZMIN
Director 2017-05-19 2018-02-01
SHULAMIT SALANT
Director 2016-08-22 2017-09-21
SERGE CANTACUZENE
Director 2016-08-22 2017-09-08
JONATHAN MARK ROSENBLATT
Director 2016-08-22 2017-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACHIM BADJI ACCURATEK LIMITED Director 2018-05-24 CURRENT 2016-08-23 Active - Proposal to Strike off
HACHIM BADJI ACCURATEK RISK LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HACHIM BADJI ALCYON RISK LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
HACHIM BADJI CONNECTIK TECHNOLOGIES GLOBAL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI ACCURATEK RISK LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI ALCYON RISK LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI CONNECTIK TECHNOLOGIES GLOBAL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI THE CAPE FAMILY OFFICE LTD Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI PETRAN HOLDING LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI CAPEROCK FAMILY OFFICE LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI CAPEROCK HOLDING LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
ALESSANDRO DAVIDE FRANCESCO CONELLI WILLFUL HOLDINGS LTD Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
CHRISTIAN TIZIANO ZANELLA ACCURATEK LIMITED Director 2018-05-24 CURRENT 2016-08-23 Active - Proposal to Strike off
CHRISTIAN TIZIANO ZANELLA CONNECTIK TECHNOLOGIES GLOBAL LIMITED Director 2017-10-30 CURRENT 2016-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Compulsory strike-off action has been suspended
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-02-09CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01PSC02Notification of Fintier Capital Limited as a person with significant control on 2019-11-21
2021-03-01PSC09Withdrawal of a person with significant control statement on 2021-03-01
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103403940001
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Uk House 180 Oxford Street London W1D 1NN United Kingdom
2020-04-27AP01DIRECTOR APPOINTED MR DANI PERETZ
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HACHIM BADJI
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR AURELIO MUSTACCIUOLI
2020-01-02SH0130/11/19 STATEMENT OF CAPITAL GBP 10085640
2019-11-21PSC07CESSATION OF WILLFUL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-06-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DAVIDE FRANCESCO CONELLI
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TIZIANO ZANELLA
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 103403940001
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-07-16AD03Registers moved to registered inspection location of 35 Ballards Lane London N3 1XW
2018-07-16AD02Register inspection address changed to 35 Ballards Lane London N3 1XW
2018-07-16AP01DIRECTOR APPOINTED MR AURELIO MUSTACCIUOLI
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-05-24CH01Director's details changed for Mr Hachim Badji on 2018-05-22
2018-05-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE MICHEL KUZMIN
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT
2018-01-17AP01DIRECTOR APPOINTED MR ALESSANDRO DAVIDE FRANCESCO CONELLI
2018-01-17AP01DIRECTOR APPOINTED MR HACHIM BADJI
2018-01-17AP01DIRECTOR APPOINTED MR CHRISTIAN TIZIANO ZANELLA
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SERGE CANTACUZENE
2017-08-23PSC02Notification of Willful Holdings Ltd as a person with significant control on 2016-08-22
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED STEPHANE MICHEL KUZMIN
2017-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROSENBLATT
2017-01-24RES15CHANGE OF COMPANY NAME 24/01/17
2017-01-24CERTNMCOMPANY NAME CHANGED CUBEPAD GLOBAL LIMITED CERTIFICATE ISSUED ON 24/01/17
2016-12-05AA01Current accounting period shortened from 31/08/17 TO 31/05/17
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ROSENBLATT / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE CANTACUZENE / 27/09/2016
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 5 New Street Square London EC4A 3TW England
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22NEWINCNew incorporation
2016-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINTIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINTIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FINTIER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTIER LIMITED

Intangible Assets
Patents
We have not found any records of FINTIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINTIER LIMITED
Trademarks
We have not found any records of FINTIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINTIER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINTIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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