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Company Information for

AUGMENTUM FINTECH PLC

25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
Company Registration Number
11118262
Public Limited Company
Active

Company Overview

About Augmentum Fintech Plc
AUGMENTUM FINTECH PLC was founded on 2017-12-19 and has its registered office in London. The organisation's status is listed as "Active". Augmentum Fintech Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUGMENTUM FINTECH PLC
 
Legal Registered Office
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
 
Filing Information
Company Number 11118262
Company ID Number 11118262
Date formed 2017-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 16/01/2019
Type of accounts GROUP
Last Datalog update: 2024-01-09 01:49:38
Primary Source:Companies House
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Companies with same name AUGMENTUM FINTECH PLC
The following companies were found which have the same name as AUGMENTUM FINTECH PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUGMENTUM FINTECH MANAGEMENT LIMITED 5TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP Active Company formed on the 2018-02-08
AUGMENTUM FINTECH GP LIMITED 5TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP Active Company formed on the 2018-02-08

Company Officers of AUGMENTUM FINTECH PLC

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
 Company Secretary 2018-02-12
KAREN MARY BRADE
 Director 2018-02-12
NEIL MARTIN ENGLAND
 Director 2018-02-12
DAVID JOHN HAYSEY
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PHILIP JOHN HORTON
 Company Secretary 2017-12-19 2018-02-12
TIM CHARLES LEVENE
 Director 2017-12-19 2018-02-12
RICHARD MICHAEL MATTHEWS
 Director 2017-12-19 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FROSTROW CAPITAL LLP THE PEOPLE'S INVESTMENT TRUST PLC Company Secretary 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
FROSTROW CAPITAL LLP ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Liquidation
FROSTROW CAPITAL LLP MENHADEN RESOURCE EFFICIENCY PLC Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
FROSTROW CAPITAL LLP PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Company Secretary 2010-07-01 CURRENT 1984-12-21 Active
FROSTROW CAPITAL LLP ELECTRA PRIVATE EQUITY INVESTMENTS PLC Company Secretary 2009-07-07 CURRENT 2009-04-23 Liquidation
FROSTROW CAPITAL LLP WORLDWIDE HEALTHCARE TRUST PLC Company Secretary 2007-04-18 CURRENT 1995-02-14 Active
FROSTROW CAPITAL LLP THE BIOTECH GROWTH TRUST PLC Company Secretary 2007-04-18 CURRENT 1997-05-20 Active
KAREN MARY BRADE KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC Director 2018-01-18 CURRENT 1954-09-17 Active
KAREN MARY BRADE WORLD CHILD CANCER TRUSTEES Director 2016-08-19 CURRENT 2013-05-07 Active
KAREN MARY BRADE MEADOW ARTS Director 2013-06-20 CURRENT 2003-09-05 Active
KAREN MARY BRADE ABRDN JAPAN INVESTMENT TRUST PLC Director 2013-05-01 CURRENT 1998-06-17 Liquidation
KAREN MARY BRADE CP2 VCT PLC Director 2012-05-15 CURRENT 1997-01-20 Dissolved 2017-03-21
KAREN MARY BRADE CP1 VCT PLC Director 2012-05-15 CURRENT 1995-04-20 Dissolved 2018-07-13
KAREN MARY BRADE CROWN PLACE VCT PLC Director 2010-10-08 CURRENT 1998-01-14 Active
KAREN MARY BRADE MOOR PARK CHARITABLE TRUST LIMITED Director 2007-06-25 CURRENT 1981-06-30 Active
NEIL MARTIN ENGLAND PROMOTIONAL LOGISTICS RETAIL LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
NEIL MARTIN ENGLAND SILVERSTONE RACING LIMITED Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2017-05-16
NEIL MARTIN ENGLAND TPN GROUP HOLDINGS LIMITED Director 2016-02-01 CURRENT 2007-07-13 Liquidation
NEIL MARTIN ENGLAND TPN GROUP LIMITED Director 2016-02-01 CURRENT 2007-02-08 Liquidation
NEIL MARTIN ENGLAND LONDON & SOUTHERN LIMITED Director 2011-02-04 CURRENT 2011-01-31 Active
NEIL MARTIN ENGLAND REGENT ON THE RIVER LIMITED Director 2011-01-24 CURRENT 1997-12-29 Active
NEIL MARTIN ENGLAND HYVE GROUP LIMITED Director 2008-03-18 CURRENT 1985-06-28 Active
NEIL MARTIN ENGLAND BLACKROCK EMERGING EUROPE PLC Director 2003-03-21 CURRENT 1994-10-28 Liquidation

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
2024-04-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 107,350.31 on 2024-02-29</ul>
2024-01-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 106,350.31 on 2023-11-16</ul>
2023-09-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Agm not called not less than 14 days notice & amend investment policy 19/09/2023</ul>
2023-09-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Agm not called not less than 14 days notice & amend investment policy 19/09/2023<li>Resolution on securities</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 97,187.23 on 2023-07-06</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 102,687.23 on 2023-07-06</ul>
2023-07-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 91,209.75 on 2023-06-22</ul>
2023-07-06Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2023-06-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 85,209.75 on 2023-05-25</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 84,209.75 on 2023-04-27</ul>
2023-05-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 83,580.38 on 2023-04-27</ul>
2023-05-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 57,998.45 on 2023-04-06</ul>
2023-04-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 48,684.65 on 2023-03-30</ul>
2023-04-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 36,193.19 on 2023-03-09</ul>
2023-04-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 40,893.19 on 2023-03-22</ul>
2023-03-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 34,697.29 on 2023-02-09</ul>
2023-03-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 34,947.29 on 2023-03-03</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 34,647.08 on 2023-02-09</ul>
2023-02-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 30,597.09 on 2023-02-03</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,097.09 on 2022-11-24</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,847.09 on 2022-11-24</ul>
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,847.09 on 2022-10-26</ul>
2022-12-13Purchase of own shares
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,947.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,947.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,347.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,347.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,497.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,497.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,847.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,847.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,197.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,197.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,347.09 on 2022-10-06</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,347.09 on 2022-10-06</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,497.09 on 2022-10-05</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,497.09 on 2022-10-05</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,922.72 on 2022-06-15</ul>
2022-09-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 16,922.72 on 2022-06-15
2022-08-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 16,672.72 on 2022-06-28
2022-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-22SH03Purchase of own shares
2022-07-18SH03Purchase of own shares
2022-07-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,120.01 on 2022-05-11
2022-07-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,670.01 on 2022-05-26</ul>
2022-07-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,670.01 on 2022-05-26
2022-05-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,921.54 on 2022-04-27
2022-05-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,574.91 on 2022-04-22
2022-04-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,879.11 on 2022-02-24
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-01AP01DIRECTOR APPOINTED CORNELIA DORRESTIJN
2021-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-authorised to make market purchases/treasury shares 21/09/2021
  • Resolution of adoption of Articles of Association
2021-09-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-14SH0113/07/21 STATEMENT OF CAPITAL GBP 1810136.97
2021-04-06AD02Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-04-03AD02Register inspection address changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-10CH04SECRETARY'S DETAILS CHNAGED FOR FROSTROW CAPITAL LLP on 2021-03-01
2021-01-04SH04Sale or transfer of treasury shares on 2020-12-18
  • GBP 0
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-03SH0103/11/20 STATEMENT OF CAPITAL GBP 1404232.91
2020-10-26RP04CS01
2020-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,950 on 2020-04-27
2020-06-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,700 on 2020-04-02
2020-05-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 500 on 2020-03-23
2020-05-05AUDAUDITOR'S RESIGNATION
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-24RES09Resolution of authority to purchase a number of shares
2019-07-16SH0104/07/19 STATEMENT OF CAPITAL GBP 1170519.11
2019-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600122242Y2019 ASIN: GB00BG12XV81
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-14OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600122242Y2019 ASIN: GB00BG12XV81
2019-02-13SH19Statement of capital on 2019-02-13 GBP 940,000.00
2019-02-13CERT21Certificate of capital reduction of share premium
2019-02-13OC138Reduction of iss capital and minute (oc)
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-20AD03Registers moved to registered inspection location of Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2018-12-20AD02Register inspection address changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2018-12-20PSC07CESSATION OF AUGMENTUM CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 27 st. James's Place London SW1A 1NR United Kingdom
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 940000
2018-03-19SH02Statement of capital on 2018-03-13 GBP940,000.00
2018-03-13SH0113/03/18 STATEMENT OF CAPITAL GBP 990000
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 50000.01
2018-02-19SH0108/02/18 STATEMENT OF CAPITAL GBP 50000.01
2018-02-16AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-02-15RES13MAKE MARKET PURCHASES 08/02/2018
2018-02-15RES01ADOPT ARTICLES 08/02/2018
2018-02-15IC01Notice. To carry on business as an investment company
2018-02-15TM02Termination of appointment of Nicholas Philip John Horton on 2018-02-12
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVENE
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS
2018-02-15AP04Appointment of Frostrow Capital Llp as company secretary on 2018-02-12
2018-02-15AP01DIRECTOR APPOINTED MR NEIL MARTIN ENGLAND
2018-02-15AP01DIRECTOR APPOINTED MR DAVID JOHN HAYSEY
2018-02-15AP01DIRECTOR APPOINTED MRS KAREN MARY BRADE
2018-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Make market purchases 08/02/2018
  • Resolution of adoption of Articles of Association
2018-02-13CERT8ACOMMENCE BUSINESS AND BORROW
2018-02-13SH50Application for trading certificate
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to AUGMENTUM FINTECH PLC 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 AUGMENTUM FINTECH PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGMENTUM FINTECH PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of AUGMENTUM FINTECH PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AUGMENTUM FINTECH PLC
Trademarks
We have not found any records of AUGMENTUM FINTECH PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGMENTUM FINTECH PLC. 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 (64301 - Activities of investment trusts) as AUGMENTUM FINTECH PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGMENTUM FINTECH PLC 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 AUGMENTUM FINTECH PLC 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 AUGMENTUM FINTECH PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2A 1AL