RIZQ FINANCIAL TECHNOLOGIES LTD

Dissolved 20 St Andrew Street

Other information technology service activities

Financial services Other information technology service activities
R

RIZQ FINANCIAL TECHNOLOGIES LTD

Other information technology service activities

Founded 13 Feb 2020 Dissolved 20 St Andrew Street, United Kingdom website.com
Financial services Other information technology service activities
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Quantuma Advisory Limied 7th Floor 20 St Andrew Street London EC4A 3AG

Email

info@example.com

Website

www.example.com

Full company profile for RIZQ FINANCIAL TECHNOLOGIES LTD (12460673), a dissolved financial services company based in 20 St Andrew Street, United Kingdom. Incorporated 13 Feb 2020. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 10,811,629 Shares £2.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20217,284,079£2.00m£0.275
21 Jul 20212,021,783£0£0
11 Jan 202192,660£41k£0.442
11 Jan 2021113,637£40k£0.352
19 May 2020711,671£180k£0.252

Officers

Officers

1 active 2 resigned
Status
David Patrick CampbellDirectorBritishEngland577 Jun 2022Active

Shareholders

Shareholders (48)

Nardo Ltd
20.0%
Mount Sinai Capital F.z.c.
18.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mount Sinai Capital - F.z.c

United Arab Emirates

Active
Notified 7 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dennis Alec Nemerov

Ceased 22 Jul 2021

Ceased

Maneta Group Ltd

Ceased 3 Mar 2020

Ceased

Yerkebulan Razdykov

Ceased 7 Jun 2022

Ceased

Dennis Alec Nemerov

Ceased 22 Jul 2021

Ceased

Group Structure

Group Structure

RIZQ FINANCIAL TECHNOLOGIES LTD Current Company
RIZQ MONEY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2025GazetteGazette Dissolved Liquidation
9 Oct 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
9 Aug 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2023AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2025 Gazette

Gazette Dissolved Liquidation

9 Oct 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

9 Aug 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 Jan 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 9 Oct 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 6 Oct 2023