FINCHTECH LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Tam Asset Management Ltd City Tower 40 Basinghall Street London EC2V 5DE United Kingdom

Credit Report

Discover FINCHTECH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

3 Allotments 298,999 Shares £299k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 May 2020	ORDINARY	40,000	£40k	£40k
24 Sept 2018	ORDINARYS	250,000	£250k	£250k
29 Jan 2018	ORDINARY	8,999	£9k	£1

Officers

2 active 4 resigned

Show resigned officers

						Status
John Charles Gracey	Secretary	Unknown	Unknown	—	1 Oct 2018	Active
Lester Petch	Director	British	England	68	10 Nov 2017	Active

Shareholders

Shareholders (1)


Tam Financial Ltd	100.0%	1	Ordinary	18 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tam Financial Ltd

United Kingdom

Active

Notified 27 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Lester Petch

Ceased 4 Aug 2017

Ceased

Lester Petch

Ceased 30 Nov 2022

Ceased

Tam Asset Management Ltd

Ceased 27 Dec 2017

Ceased

See All Controllers

Group Structure

TAM FINANCIAL LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

FINCHTECH LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-13 with no updates	View(3 pages)
9 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
2 May 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)