Online Fintech Ltd

  • Active
  • Dormant
  • 5 years
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
  • London

Field of Operation

Security dealing on own account
64991 5871 companies
Security and commodity contracts dealing activities
66120 2703 companies

Summary

Online Fintech Ltd is a private limited company registered in England/Wales with the registration number 13303997. The company was founded five years ago on March 30, 2021, and registered at EC1V 2NX, London, 124-128 City Road. The address is probably virtual as 123 companies are registered at the same address. Its status is active. The company operates in the finance, the broker-dealers, the principal trading industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 1 year
  • 75%+

Managers

  • 5 years
  • 1
Businessman

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Mr. Walid Abdallah Chamoun as a person with significant control on 2026-01-01
  2. Confirmation statement made on 2026-03-29 with updates
  3. Cessation of Fahad Musarrat as a person with significant control on 2026-01-01

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