UNITED FINTECH GROUP LIMITED

UNITED FINTECH GROUP LIMITED is an active private limited company, incorporated on 9 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. UNITED FINTECH GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	07/12/2021
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

UNITED FINTECH GROUP LIMITED

Directors

(The company's officers)

MOHAMMED JUNAID BAIG

(~40 year old Norwegian national)

10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 16/02/2024

CHRISTIAN SUNDO FRAHM

(~47 year old Danish national)

622 STRANDVEJEN, 2930 KLAMPENBORG, DENMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 09/11/2020

MR ANDREW JAMES MURRAY

(~45 year old British national)

CITIGROUP CENTRE 33 CANADA SQUARE, LONDON, E14 5LB, ENGLAND

Current Director
Gives occupation as BANKING
Usually resident in UNITED KINGDOM

Appointed on 16/02/2024

Shareholders

(Persons of Significant Control)

Christian Sundo Frahm

(~47 year old Danish national)

International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/11/2020

Connections

(Shared officers)

FINALTO A/S

CHRISTIAN SUNDO FRAHM

KANTOX HOLDING, LTD

MOHAMMED JUNAID BAIG

KANTOX LTD

MOHAMMED JUNAID BAIG

OTCDERIV LIMITED

MR ANDREW JAMES MURRAY

OTCDERIVNET LIMITED

MR ANDREW JAMES MURRAY

UNITED FINTECH LIMITED

CHRISTIAN SUNDO FRAHM

UNITED FINTECH PARTNERS LIMITED

CHRISTIAN SUNDO FRAHM

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)