PHOENIX FINTECH LTD

PHOENIX FINTECH LTD is an active private limited company, incorporated on 6 December 2023. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 6 September 2025, and fall under the accounts category: No Accounts Filed. PHOENIX FINTECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	06/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	Not available

Return

Next Due Date	03/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

64191 - Banks

64301 - Activities of investment trusts

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PHOENIX FINTECH LTD

Directors

(The company's officers)

MR GAETANO CARIFI

(~46 year old Italian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ITALY

Appointed on 06/12/2023

MISS LARISA ALEXANDRA OPREA

(~36 year old Romanian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in SPAIN

Appointed on 06/12/2023

MR MIRCO RICCARDO ROMITO

(~53 year old Italian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in SPAIN

Appointed on 06/12/2023

MR ATTILIO TADDEI

(~64 year old Italian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ITALY

Appointed on 06/12/2023

Shareholders

(Persons of Significant Control)

Miss Larisa Alexandra Oprea

(~36 year old Romanian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2023

Mr Mirco Riccardo Romito

(~53 year old Italian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2023

Mr Attilio Taddei

(~64 year old Italian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2023

Mr Gaetano Carifi

(~46 year old Italian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2023

Source: Companies House

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)