Fin E-money Ltd
- Small
- Active
- 10 years
- £182 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Fin E-money Ltd is a private limited company registered in Scotland with the registration number SC491717. The company was founded ten years ago on November 20, 2014, and registered at AB51 5NA, Scotland, Inverurie, South Lodge, Kemnay. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other information technology service activities, the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, one director and no number of employees published.
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 £182.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 10 months
- 15
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Notification of Zelin Li as a person with significant control on 2024-09-17Download 2 pages pdf report
-
Confirmation statement made on 2024-09-09 with updatesDownload 4 pages pdf report
-
Cessation of Jiawei Lu as a person with significant control on 2024-09-05Download 1 page pdf report
FAQ about Fin E-money Ltd
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