United Fintech Group Limited

Active13003901 Private limited company
Incorporated
9 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mohammed Junaid Baig
Geoff Kot
Morten Jensen
Owned by
Christian Sundo Frahm
Accounts type
Group
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
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Baig, Mohammed Junaid, Mr.
Director · Appointed 16 February 2026
Norwegian
Born March 1984 (42)
Kot, Geoff, Mr.
Director · Appointed 16 February 2026
British
Born October 1981 (45)
Jensen, Morten
Director · Appointed 3 April 2024
Danish
Born December 1975 (50)
Korsholm, Peter
Director · Appointed 3 April 2024
Danish
Born May 1971 (55)
Director · Appointed 9 November 2020
Danish
Born July 1976 (50)
Officer history (3 former)
16 February 2026
Appointed Baig, Mohammed Junaid, Mr. as Director
16 February 2026
Appointed Kot, Geoff, Mr. as Director
16 February 2026
Resigned Harder, Claus as Director
16 February 2026
Resigned Murray, Andrew James as Director
16 February 2025
Appointed Harder, Claus as Director
16 February 2025
Resigned Baig, Mohammed Junaid as Director
3 April 2024
Appointed Jensen, Morten as Director
3 April 2024
Appointed Korsholm, Peter as Director
16 February 2024
Appointed Baig, Mohammed Junaid as Director
16 February 2024
Appointed Murray, Andrew James as Director
9 November 2020
Appointed Frahm, Christian Sundo as Director

Ownership 1 active

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

Individual · Notified 9 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born July 1976 (50)
Former controllers (1)
12 May 2021
Ceased United Fintech Partners Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

United Fintech Group Limited This company
United Fintech Limited 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
£14,818,428
Cash
£24,317
Debt Ratio
0%
Current Ratio
528.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 £14,200,781 £14,818,428
Balance sheet detail
20222021
Fixed Assets£14,794,157£13,576,495
Current Assets£24,317£626,326
Cash£24,317£626,326
Creditors (< 1 year)£46£2,040
Net Current Assets£24,271£624,286
Net Assets£14,818,428£14,200,781
Shareholder Funds£14,818,428£14,200,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Memorandum and Articles of Association
14 September 2026Resolutions
18 August 2026Change of details for a person with significant control

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?