Assettrain Financial Technologies Ltd

  • Active
  • Small
  • 3 years
  • Confirmation overdue 8 months
  • 25 employees
  • £20,400,000 (assets)
  • £1,000,000 (revenue)
  • Virtual address
  • No directors
  • 1 owner
  • Solo founder

Field of Operation

Activities of financial services holding companies
64205 9379 companies
Financial intermediation not elsewhere classified
64999 35315 companies
Security and commodity contracts dealing activities
66120 2918 companies
Activities of venture and development capital companies
64303 4893 companies

Summary

Assettrain Financial Technologies Ltd is a private limited company registered in England/Wales with the registration number 13713922. The company was founded three years ago on November 01, 2021, and registered at EC1V 2NX, London, 128 City Road. The address is probably virtual as 417 companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies, the financial intermediation not elsewhere classified, the security and commodity contracts dealing activities, the activities of venture and development capital companies industries. Officially, it has one owner or PSCs, zero directors, and twenty five employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £20,400,000, and the revenue is £1,000,000.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Dhanraj Renu Do
  • 1 year
  • 1
  • 75%+

Managers

Advanced people report

Last reports

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

Last news

  1. Termination of appointment of Renu Do Dhanraj as a director on 2025-05-22
  2. Registered office address changed from PO Box 4385 13713922 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2025-04-25
  3. Termination of appointment of Vardhaan Bakshi as a director on 2025-03-31
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