Website & contact details
- Website
Medifintech Ltd
- Incorporated
- 8 April 2019 (7 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 April 2025
Director · Appointed 1 April 2025
British
Born July 1976 (50)
Director · Appointed 1 April 2025
British,South African
Born May 1974 (52)
Officer history (2 former)
7 April 2025
1 April 2025
1 April 2025
1 April 2025
Resigned Crossley, Amber Crystal as Secretary
1 April 2025
Resigned Crossley, Graham Donald as Director
6 February 2020
Appointed Crossley, Amber Crystal as Secretary
8 April 2019
Appointed Crossley, Graham Donald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05372217
Former controllers (2)
1 April 2025
Ceased Amber Crystal Crossley — Owns 25–50% of shares
1 April 2025
Ceased Graham Donald Crossley — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Medifintech Ltd This company Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £9,416 | £13,069 | £9,236 | £4,648 |
| Current Assets | £581,252 | £420,871 | £110,275 | £69,691 |
| Creditors (< 1 year) | £124,060 | £118,549 | £42,049 | £36,260 |
| Net Current Assets | £457,192 | £302,322 | £68,226 | £33,431 |
| Shareholder Funds | £466,608 | £315,391 | £77,462 | £38,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Previous accounting period shortened | |||
| 22 April 2025 | Notification of a person with significant control |
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