12472034 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 February 2020
Accounts due30 November 2026
Confirmation due20 May 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12472034 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 62012, 64921
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 6 May 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 6 May 2025CS01 · Confirmation Statement
Confirmation Statement made up to 18 February 2025CS01 · Confirmation Statement
Accounts made up to 29 February 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
Persons With Significant Control dated 23 July 2024PSC05 · Persons With Significant Control
Confirmation Statement made up to 18 February 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
CapitalSH10 · Capital
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Yongzhi YangTM01 · Officers
Officers — Andrew Jonathan BloomTM01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Fintern Finance Holdings LtdNotified 24 March 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Fintern Holdings LtdNotified 15 December 2022 · ceased 24 March 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Gerald ChappellNotified 19 February 2020 · ceased 15 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Cong HeNotified 19 February 2020 · ceased 15 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors