Fintel Watchdog Limited
- Incorporated
- 22 November 2018
- Previously known as
- Efri Digital Asset Holding Ltd (until 27 March 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers
Not loaded yet. See them on Companies House
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09736430
Former controllers (3)
29 June 2021
Ceased Werner Boehm — Owns 75–100% of shares
28 December 2020
Ceased Financial Intelligence Bureau Ltd — Owns 75–100% of shares
12 June 2019
Ceased Fintelegram Investors Protection Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cyberintelligence Services PLC Proposed for strike-off
Fintel Watchdog Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 30 November 2023 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | EUR 10,000 | EUR 10,000 | EUR 10,000 | ||
| Net Assets | £10,000 | £10,000 | EUR 10,000 | EUR 10,000 | EUR 10,000 |
| Shareholder Funds | £10,000 | £10,000 | EUR 10,000 | EUR 10,000 | EUR 10,000 |
Filings
Filing history not loaded yet. See it on Companies House
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