FINTUITY LIMITED

FINTUITY LIMITED is an active private limited company, incorporated on 4 July 2017. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. FINTUITY LIMITED previously had the company name PDI GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10849933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date01/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified

Company Name History

From 19/04/2018 onwards:
FINTUITY LIMITED
Prior to 19/04/2018:
PDI GROUP LTD

Directors

(The company's officers)
MR LEONARDO BRUMMAS CARVALHO DA SILVA CARVALHO E SILVA
(~48 year old Swiss national)
11 HENDHAM ROAD, LONDON, SW17 7DH, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2020
LORD EDWARD DOWNPATRICK
(~35 year old British national)
9 MILLINGTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9HW, ENGLAND
  • Current Director
  • Gives occupation as STRATEGY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2019
MR ANATOLY GORLOV
(~34 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
MR ARTEMIO JACHIQUIAN PAREDES
(~48 year old Spanish national)
404 ALFRED COURT 53 FORTUNE GREEN ROAD, LONDON, NW6 1DF, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/2019
MR PAVEL POLOSKOV
(~38 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2018

Shareholders

(Persons of Significant Control)
Mr Pavel Poloskov
(~38 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/03/2020
Mr Anatoly Gorlov
(~34 year old British national)
48 Causeway House, 5 Creek Lane, London, SW18 1AG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021

Connections

(Shared officers)
  • MR PAVEL POLOSKOV
HOUSE OF COTTON LTD
  • MR ANATOLY GORLOV
  • MR PAVEL POLOSKOV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINTUITY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of FINTUITY LIMITED at local scale
Map of FINTUITY LIMITED at local scale
Map of FINTUITY LIMITED at district scale
Map of FINTUITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)