Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Tech Mahindra Fintech Holdings Limited
- Incorporated
- 27 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Birendra Sen
- Accounts type
- Full
- Region
- South East
- Address
- 401 Grafton GateMilton KeynesMK9 1AQ
Officers 2 active
Officer details are public data from the Companies House register.
Sen, Birendra
Director · Appointed 1 August 2024
Indian
Born January 1977 (49)
British
Born May 1974 (52)
Officer history (5 former)
1 August 2024
Appointed Sen, Birendra as Director
26 July 2024
9 May 2024
Resigned Agarwal, Vivek Satish as Director
2 May 2024
26 October 2021
31 December 2019
20 December 2017
19 August 2016
19 August 2016
19 August 2016
27 May 2016
Appointed Agarwal, Vivek Satish as Director
27 May 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tech Mahindra Fintech Holdings Limited This company
Target Group Limited Owns 75–100% of shares
Elderbridge Limited Holds 75–100% of voting rights
Target Servicing Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed | |||
| 15 May 2026 | Full accounts | 31 March 2026 | ||
| 2 July 2025 | Statement of capital following an allotment of shares |
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