Website & contact details
- Website
VP Fintech Group Limited
- Incorporated
- 19 November 2024 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Torben Pedersen
- Owned by
- Torben PedersenJames Dominic Rupert Holmes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sumner, Bernard Michael
Secretary · Appointed 19 November 2024
Pedersen, Torben
Director · Appointed 19 November 2024
Danish
Born May 1977 (49)
Director · Appointed 19 November 2024
British
Born November 1972
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Torben Pedersen
Individual · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born May 1977 (49)
Individual · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 30 November 2025 | ||
| 1 September 2026 | Registered office address changed |
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