Augmentum Fintech Limited

Active11118262 Private limited company
Incorporated
19 December 2017 (8 years)
Industry
Activities of investment trusts (64301)
Directors
Moez Gharbi
Accounts type
Group
Region
Greater London
Address
10 Stratton Street
London
W1J 8LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gharbi, Moez
Director · Appointed 13 May 2026
British
Born August 1988 (38)
Director · Appointed 13 May 2026
Swedish
Born November 1980
Corporate Secretary · Appointed 12 February 2018
Officer history (9 former)
13 May 2026
Appointed Johnsson, Emanuel as Director
13 May 2026
Resigned Haysey, David John as Director
13 May 2026
Resigned Reeve, William as Director
13 May 2026
Appointed Gharbi, Moez as Director
13 May 2026
13 May 2026
Resigned Brade, Karen Mary as Director
13 May 2026
Resigned Dorrestijn, Cornelia as Director
1 November 2024
Appointed Reeve, William as Director
19 September 2024
Resigned England, Neil Martin as Director
1 April 2022
1 November 2021
Appointed Dorrestijn, Cornelia as Director
12 February 2018
Appointed England, Neil Martin as Director
12 February 2018
Appointed Brade, Karen Mary as Director
12 February 2018
Appointed Haysey, David John as Director
12 February 2018
Appointed Frostrow Capital LLP as Corporate Secretary
12 February 2018
Resigned Horton, Nicholas Philip John as Secretary
12 February 2018
Resigned Levene, Timothy Charles as Director
12 February 2018
Resigned Matthews, Richard Michael as Director
19 December 2017
Appointed Horton, Nicholas Philip John as Secretary
19 December 2017
Appointed Levene, Timothy Charles as Director
19 December 2017
Appointed Matthews, Richard Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Holdings 3

Companies where Augmentum Fintech Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 March 2018
Ceased Augmentum Capital LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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