United Fintech Limited

Active12559641 Private limited company
Incorporated
16 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born October 1975 (51)
Director · Appointed 16 April 2020
Danish
Born July 1976 (50)
Officer history (1 former)
8 October 2026
Appointed Hopkins, Guy William as Director
8 October 2026
Resigned Robinson, Tom William James as Director
3 March 2021
Appointed Robinson, Tom William James as Director
16 April 2020
Appointed Frahm, Christian Sundo as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13003901
Former controllers (4)
12 December 2020
Ceased Christian Sundø Frahm — Holds 50–75% of voting rights
12 December 2020
Ceased United Fintech Partners Limited — Owns 25–50% of shares
22 June 2020
Ceased Christian Sundo Frahm — Holds 75–100% of voting rights
16 April 2020
Ceased Cathrine Grenaa Frahm — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

United Fintech Limited This company Owns 75–100% of shares
Fairxchange Limited Owns 50–75% of shares
Jupiter DA Limited DissolvedOwns 75–100% of shares
Trade Ledger Holdings Limited Owns 75–100% of shares
Trade Ledger Limited In liquidationOwns 75–100% of shares
United Fintech Global Limited Owns 75–100% of shares
United Fintech Newco Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£8,499,617
Cash
£1,404,091
Employees
9
Debt Ratio
2%
Current Ratio
14.3x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2022 (£232,807) £8,499,617
Balance sheet detail
20222020
Fixed Assets£6,232,166£736,290
Current Assets£2,437,342£400
Debtors£1,033,251£400
Cash£1,404,091
Creditors (< 1 year)£169,891£969,497
Net Current Assets£2,267,451(£969,097)
Net Assets£8,499,617(£232,807)
Shareholder Funds£8,499,617(£232,807)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Appointment of a director

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