Kaldi Financial Technology Limited
- Active
- Small
- 4 years
- 3 employees
- £952,569 (cur assets)
- 1m-15m
- Real address
- 2 directors
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Kaldi Financial Technology Limited is a private limited company registered in England/Wales with the registration number 13757407. The company was founded four years ago on November 22, 2021, and registered at W6 0NB, England, London, One Lyric Square, Lyric Square. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has two owners or PSCs, two directors, and three 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 £952,569.
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
-
Individual
- 4 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 25%+
-
Resident of United States
Managers
-
Individual
- 1 year
-
Resident of Monaco
-
Individual
- 4 years
-
Resident of United States
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Statement of capital following an allotment of shares on 2026-02-11Download 3 pages pdf report
-
ResolutionsDownload 1 page pdf report
-
Memorandum and Articles of AssociationDownload 49 pages pdf report
FAQ about Kaldi Financial Technology Limited
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