Sp Fintechbanking Solutions Ltd

General information

Name:

Sp Fintechbanking Solutions Limited

Office Address:

128 City Road EC1V 2NX London

Number: 12878905

Incorporation date: 2020-09-14

Dissolution date: 2023-01-03

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Sp Fintechbanking Solutions was founded on Mon, 14th Sep 2020 as a private limited company. The company office was registered in London on 128 City Road. This place area code is EC1V 2NX. The office registration number for Sp Fintechbanking Solutions Ltd was 12878905. Sp Fintechbanking Solutions Ltd had been active for 3 years up until dissolution date on Tue, 3rd Jan 2023.

Julia R. was the following firm's director, appointed in 2020.

Executives who had control over the firm were as follows: Julia R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Markus R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Markus R.

Role: Secretary

Appointed: 07 December 2020

Latest update: 12 May 2025

Julia R.

Role: Director

Appointed: 14 September 2020

Latest update: 12 May 2025

People with significant control

Julia R.
Notified on 7 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Markus R.
Notified on 7 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Snowy Pay Ltd
Address: 10 Kreuzkirchstrasse, Offenburg, Germany
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12109641
Notified on 14 September 2020
Ceased on 7 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 27 September 2022
Confirmation statement last made up date 13 September 2021
Annual Accounts
Start Date For Period Covered By Report 2020-09-14
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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