TW Fintech Ltd

Active15184628 Private limited company
Incorporated
3 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paymentz Fintech Private Limited
Accounts type
Total exemption full
Region
Greater London
Address
102 Wembley Park Drive
Wembley
HA9 8HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2023
British
Born April 1972 (54)
Director · Appointed 3 October 2023
British
Born November 1968

Ownership 1 active

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

Paymentz Fintech Private Limited
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Ltd Company By Shares
Reg. no. U74999mh2017ptc29041

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TW Fintech Ltd This company
Transactworld Limited Owns 75–100% of shares
123 Signed Ltd Owns 25–50% of shares

Financials

Cash
£13,811
Employees
1
Balance sheet detail
2024
Cash£13,811
Creditors (< 1 year)£31,324
Net Current Assets(£17,513)
Shareholder Funds£447,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Total exemption full accounts31 October 2025

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