Fintern Finance M1 Ltd

Active13677753 Private limited company
Incorporated
13 October 2021 (5 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Small
Region
Greater London
Address
1st Floor
Commodity Quay
London
E1W 1AZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2021
British
Born January 1981 (45)
Director · Appointed 13 October 2021
Singaporean
Born November 1981

Ownership 1 active

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

Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14262500

Holdings 2

Companies where Fintern Finance M1 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
26 January 2023
Ceased Fintern Ltd — Owns 75–100% of shares (as a firm)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CC Finance Sma1 Ltd Owns 75–100% of shares
Fintern Holdings Ltd Owns 25–50% of shares
Fintern Capital Ltd Owns 75–100% of shares
Fintern Finance Holdings Ltd Owns 75–100% of shares
Ahauz Limited Owns 75–100% of shares
Fintern Finance M1 Ltd This company Owns 75–100% of shares
Fintern Ltd Owns 75–100% of shares
Fintern Technologies Ltd Owns 75–100% of shares
Wholesum Finance Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
(£336,319)
Cash
£27,113
Debt Ratio
102%
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 2024 2025 £2,052 (£53,104) (£331,314) (£336,319)
Balance sheet detail
2025202420232022
Fixed Assets£95,661
Current Assets£16,109,228£13,785,318£2,913,998£3,225,747
Cash£27,113£40,221£200,548£552,033
Creditors (< 1 year)£14,877,184£5,361,495£3,574,192£106,458
Creditors (> 1 year)£1,664,024£15,855,139£6,492,912£3,117,237
Net Current Assets£1,232,044£8,423,823(£660,194)£3,119,289
Net Assets(£336,319)(£331,314)(£53,104)£2,052
Shareholder Funds(£336,319)(£331,314)(£53,104)£2,052

Filings

Filing history not loaded yet. See it on Companies House

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