XACTUM FINTECH SOLUTIONS LTD

XACTUM FINTECH SOLUTIONS LTD is an active private limited company, incorporated on 15 October 2020. The nature of the business is Other software publishing. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. XACTUM FINTECH SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12955549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 64 PRINCES COURT
Address Line 288 BROMPTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW3 1ET

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2021
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)

58290 - Other software publishing

Company Name History

From incorporation onwards:
XACTUM FINTECH SOLUTIONS LTD

Directors

(The company's officers)
MR BASHAR SINNO
(~64 year old Lebanese national)
1ST FLOOR, PEAR 4913 BLDG PIERRE GEMAYEL AVENUE, ADLIEH AREA, BEIRUT, LEBANON
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in LEBANON
Appointed on 15/10/2020
TOTALSERVE MANAGEMENT (UK) LIMITED
88 BROMPTON ROAD, 64, PRINCES COURT, LONDON, SW3 1ES, UNITED KINGDOM
  • Current Director
Appointed on 15/10/2020

Shareholders

(Persons of Significant Control)
Mr Bashar Sinno
(~64 year old Lebanese national)
1st Floor, Pearl 4913 Bldg, Pierre Gemayel Avenue, Adlieh Area, Beirut, Lebanon
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2020

Connections

(Shared officers)
  • TOTALSERVE MANAGEMENT (UK) LIMITED
  • TOTALSERVE MANAGEMENT (UK) LIMITED
  • TOTALSERVE MANAGEMENT (UK) LIMITED
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)

XACTUM FINTECH SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, SW3 1ET.

Map of XACTUM FINTECH SOLUTIONS LTD at local scale
Map of XACTUM FINTECH SOLUTIONS LTD at local scale
Map of XACTUM FINTECH SOLUTIONS LTD at district scale
Map of XACTUM FINTECH SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1ET

Other companies with registered offices in SW3 1ET:

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)