PLUM FINTECH LIMITED

Active - Accounts Filed

General Information

NAME
PLUM FINTECH LIMITED

COMPANY NUMBER
09952199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
14/01/2016 (8 years and 11 months old)

WEBSITE
withplum.com

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
14/01/2016 17/05/2016
VAULTED LIMITED

REGISTERED ADDRESS

2-7 CLERKENWELL GREEN, 2ND FLOOR
LONDON
EC1R 0DE

Telephone: 02033931340
TPS: No

TRADING ADDRESSES

2nd Floor
Moorgate House
5-8 Dysart Street
London
EC2A 4BX

Telephone: 33931340

2-7 Clerkenwell Green
LONDON
EC1R 0DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

41.55%

NET WORTH

- £225k

101.83%

TOTAL LIABILITIES

£1.6M

23.72%

NET ASSETS

- £216.6k

101.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: Sanjin Beloberk (914899628) has left the board
Date: 12/07/2024	Event: New Board Member Apostolos Foteinakis (932497557) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLUM FINTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

41.55%

NET WORTH

- £225k

101.83%

TOTAL LIABILITIES

£1.6M

23.72%

NET ASSETS

- £216.6k

101.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TINACRE HOLDINGS LIMITED	Owned: 0.07 %	Shares: 2,962	Price per share: £0.00	Total Value: £0.00
EUGENIO COCHI	Owned: 0.06 %	Shares: 2,913	Price per share: £0.00	Total Value: £0.00
ATILA OZGUR UNLU	Owned: 0.06 %	Shares: 2,793	Price per share: £0.00	Total Value: £0.00
COSTAS PHILEMON PAPADAKIS	Owned: 0.06 %	Shares: 2,793	Price per share: £0.00	Total Value: £0.00
JOHN D. PHILIPS	Owned: 0.06 %	Shares: 2,793	Price per share: £0.00	Total Value: £0.00
MYKOLA BEZKROVNYY	Owned: 0.06 %	Shares: 2,793	Price per share: £0.00	Total Value: £0.00
EUROPEAN BANK FOR RECONSTRUCTION & DEVELOPMENT	Owned: 8.67 %	Shares: 389,136	Price per share: £0.00	Total Value: £0.39
VENTURE FRIENDS 400W COOPERATIEF U.A.	Owned: 8.44 %	Shares: 378,968	Price per share: £0.00	Total Value: £0.38
ALEXANDROS MICHAEL	Owned: 6.03 %	Shares: 270,540	Price per share: £0.00	Total Value: £0.27
UK FF NOMINEES LIMITED	Owned: 5.96 %	Shares: 267,544	Price per share: £0.00	Total Value: £0.27
CROWDCUBE NOMINEE LIMITED	Owned: 5.69 %	Shares: 255,610	Price per share: £0.00	Total Value: £0.26
GB-VII GROWTH FUND INVESTMENT LIMITED PARTNERSHIP	Owned: 5.67 %	Shares: 254,616	Price per share: £0.00	Total Value: £0.25
EUROBANK S.A.	Owned: 5.31 %	Shares: 238,387	Price per share: £0.00	Total Value: £0.24
EUROPEAN BANK FOR RECONSTRUCTION & DEVELOPMENT	Owned: 4.77 %	Shares: 214,035	Price per share: £0.00	Total Value: £0.21
SEEDRS NOMINEES LIMITED	Owned: 4.17 %	Shares: 187,346	Price per share: £0.00	Total Value: £0.19
ALEXANDROS MICHAEL	Owned: 4.02 %	Shares: 180,360	Price per share: £0.00	Total Value: £0.18
PELHAM LIMITED	Owned: 2.70 %	Shares: 121,030	Price per share: £0.00	Total Value: £0.12
DMGV LIMITED	Owned: 2.03 %	Shares: 91,307	Price per share: £0.00	Total Value: £0.09
COSTAS KAPLANIS	Owned: 1.95 %	Shares: 87,435	Price per share: £0.00	Total Value: £0.09
VENTURA CAPITAL GP LIMITED	Owned: 1.56 %	Shares: 70,205	Price per share: £0.00	Total Value: £0.07
GROUP RMC MANAGEMENT INC	Owned: 1.32 %	Shares: 59,248	Price per share: £0.00	Total Value: £0.06
VENTURE FRIENDS 400W COOPERATIEF U.A.	Owned: 1.19 %	Shares: 53,508	Price per share: £0.00	Total Value: £0.05
MONEYSUPERMARKET COM FINANCIAL GROUP LIMITED	Owned: 1.14 %	Shares: 51,339	Price per share: £0.00	Total Value: £0.05
500 STARTUPS ISTANBUL L.P.	Owned: 0.96 %	Shares: 43,233	Price per share: £0.00	Total Value: £0.04
PL FUND I	Owned: 0.93 %	Shares: 41,595	Price per share: £0.00	Total Value: £0.04
VENEDOS INVESTMENTS LTD	Owned: 0.90 %	Shares: 40,581	Price per share: £0.00	Total Value: £0.04
IAN THOMAS	Owned: 0.71 %	Shares: 32,060	Price per share: £0.00	Total Value: £0.03
JULIEN FAYE	Owned: 0.71 %	Shares: 32,060	Price per share: £0.00	Total Value: £0.03
STIJN PAUMEN	Owned: 0.48 %	Shares: 21,764	Price per share: £0.00	Total Value: £0.02
JAMES WALKER	Owned: 0.48 %	Shares: 21,546	Price per share: £0.00	Total Value: £0.02
VENTURE FRIENDS 400W COOPERATIEF U.A.	Owned: 0.45 %	Shares: 20,290	Price per share: £0.00	Total Value: £0.02
THE FAMILY (FELLOWSHIP) LLP	Owned: 0.45 %	Shares: 20,040	Price per share: £0.00	Total Value: £0.02
DEMETRIOS ZOPPOS	Owned: 0.45 %	Shares: 20,040	Price per share: £0.00	Total Value: £0.02
ANDREAS TSIALIS	Owned: 0.42 %	Shares: 18,823	Price per share: £0.00	Total Value: £0.02
ELDAR TUVEY	Owned: 0.40 %	Shares: 18,059	Price per share: £0.00	Total Value: £0.02
ROY TUVEY	Owned: 0.40 %	Shares: 18,059	Price per share: £0.00	Total Value: £0.02
VICTOR MICHAEL TROKOUDES	Owned: 13.59 %	Shares: 610,202	Price per share: £0.00	Total Value: £0.61
PAULO PACHI	Owned: 0.06 %	Shares: 2,666	Price per share: £0.00	Total Value: £0.00
GINO COQUIS ORTIZ	Owned: 0.06 %	Shares: 2,613	Price per share: £0.00	Total Value: £0.00
PETROS MAROUDIAS	Owned: 0.05 %	Shares: 2,435	Price per share: £0.00	Total Value: £0.00
ANKIT MAHESH KHEMKA	Owned: 0.05 %	Shares: 2,434	Price per share: £0.00	Total Value: £0.00
KLAUS JENSEN	Owned: 0.05 %	Shares: 2,032	Price per share: £0.00	Total Value: £0.00
THOMAS SCARBOROUGH	Owned: 0.05 %	Shares: 2,030	Price per share: £0.00	Total Value: £0.00
CAMILLA DOLAN	Owned: 0.04 %	Shares: 2,010	Price per share: £0.00	Total Value: £0.00
DEMETRAKIS TSAOUSIS	Owned: 0.04 %	Shares: 1,955	Price per share: £0.00	Total Value: £0.00
REED RAYMAN	Owned: 0.04 %	Shares: 1,826	Price per share: £0.00	Total Value: £0.00
MATHIEU VAN ASSCHE	Owned: 0.04 %	Shares: 1,677	Price per share: £0.00	Total Value: £0.00
RED DAVIS	Owned: 0.04 %	Shares: 1,625	Price per share: £0.00	Total Value: £0.00
GAD ELKIN	Owned: 0.03 %	Shares: 1,396	Price per share: £0.00	Total Value: £0.00
ATHANASIOS BISMPIGIANNIS	Owned: 0.03 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.00
ANDREAS KAPSOS	Owned: 0.02 %	Shares: 875	Price per share: £0.00	Total Value: £0.00
NICHOLAS ECONOMIDES	Owned: 0.02 %	Shares: 837	Price per share: £0.00	Total Value: £0.00
CHRYSSA ALIFERI	Owned: 0.02 %	Shares: 768	Price per share: £0.00	Total Value: £0.00
ANTONIS TSOVRAS	Owned: 0.02 %	Shares: 750	Price per share: £0.00	Total Value: £0.00
IVELINA ILIEVA	Owned: 0.02 %	Shares: 750	Price per share: £0.00	Total Value: £0.00
NIKOLAOS CHOLIS	Owned: 0.01 %	Shares: 671	Price per share: £0.00	Total Value: £0.00
FABRIZIA AUSIELLO	Owned: 0.01 %	Shares: 666	Price per share: £0.00	Total Value: £0.00
CHARLES DELINGPOLE	Owned: 0.01 %	Shares: 608	Price per share: £0.00	Total Value: £0.00
STELIOS TRIANTAFYLLIDES	Owned: 0.01 %	Shares: 558	Price per share: £0.00	Total Value: £0.00
CHARLES BAILEY	Owned: 0.01 %	Shares: 541	Price per share: £0.00	Total Value: £0.00
DANIELLA CAMILLERI	Owned: 0.01 %	Shares: 510	Price per share: £0.00	Total Value: £0.00
FRANCESCO SIMONESCHI	Owned: 0.01 %	Shares: 507	Price per share: £0.00	Total Value: £0.00
GEORGE KRYPOTOS	Owned: 0.01 %	Shares: 494	Price per share: £0.00	Total Value: £0.00
OLESYA NESTEROVA	Owned: 0.01 %	Shares: 450	Price per share: £0.00	Total Value: £0.00
QVENTURES	Owned: 0.01 %	Shares: 391	Price per share: £0.00	Total Value: £0.00
TIMOS KOULOUMPIS	Owned: 0.01 %	Shares: 375	Price per share: £0.00	Total Value: £0.00
PANOS SAKKOS	Owned: 0.01 %	Shares: 374	Price per share: £0.00	Total Value: £0.00
ILIAS MENTZELOS	Owned: 0.01 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
GIORGOS METAXAKIS	Owned: 0.01 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
SCARLETT LUDGATE	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
EFTHYMIS HADJIMICHAEL	Owned: 0.01 %	Shares: 249	Price per share: £0.00	Total Value: £0.00
GIORGIOS ISAAKIDIS	Owned: 0.00 %	Shares: 197	Price per share: £0.00	Total Value: £0.00
MARION ERRARUIZ	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
NIKOS VLASTARAS	Owned: 0.00 %	Shares: 145	Price per share: £0.00	Total Value: £0.00
MICHAEL HADJIJOSEPH	Owned: 0.18 %	Shares: 8,020	Price per share: £0.00	Total Value: £0.01
YUG QIN	Owned: 0.18 %	Shares: 8,020	Price per share: £0.00	Total Value: £0.01
CHRISTOS KAPLANIS	Owned: 0.18 %	Shares: 8,020	Price per share: £0.00	Total Value: £0.01
SAVVAS SAVIDES	Owned: 0.18 %	Shares: 7,936	Price per share: £0.00	Total Value: £0.01
STOA HOUSE (CY) LIMITED	Owned: 0.16 %	Shares: 7,117	Price per share: £0.00	Total Value: £0.01
DRAYTON PARK MANAGEMENT	Owned: 0.16 %	Shares: 6,983	Price per share: £0.00	Total Value: £0.01
ARIS MOUSTAKAS	Owned: 0.15 %	Shares: 6,898	Price per share: £0.00	Total Value: £0.01
GIORGOS KYRIAKIDES	Owned: 0.15 %	Shares: 6,800	Price per share: £0.00	Total Value: £0.01
AASHTI BHARTIA	Owned: 0.14 %	Shares: 6,452	Price per share: £0.00	Total Value: £0.01
MARKOS VEREMIS	Owned: 0.14 %	Shares: 6,203	Price per share: £0.00	Total Value: £0.01
DAN SCHONFELD	Owned: 0.12 %	Shares: 5,259	Price per share: £0.00	Total Value: £0.01
SAALIM CHOWDHURY	Owned: 0.12 %	Shares: 5,210	Price per share: £0.00	Total Value: £0.01
NEOKLIS RODOULIS	Owned: 0.11 %	Shares: 4,987	Price per share: £0.00	Total Value: £0.00
LISA CARROLL	Owned: 0.11 %	Shares: 4,892	Price per share: £0.00	Total Value: £0.00
KONSTANTINOS GKIOKAS	Owned: 0.11 %	Shares: 4,833	Price per share: £0.00	Total Value: £0.00
CALEY WRIGHT	Owned: 0.11 %	Shares: 4,810	Price per share: £0.00	Total Value: £0.00
BURAK CICEKSEVER	Owned: 0.09 %	Shares: 4,181	Price per share: £0.00	Total Value: £0.00
UFUK OZTURK	Owned: 0.09 %	Shares: 4,181	Price per share: £0.00	Total Value: £0.00
CHRISTOFOROS STRATOS	Owned: 0.09 %	Shares: 4,058	Price per share: £0.00	Total Value: £0.00
SAVVAS SAVIDES	Owned: 0.09 %	Shares: 4,058	Price per share: £0.00	Total Value: £0.00
ADSI NEW IDEAS LTD	Owned: 0.09 %	Shares: 4,058	Price per share: £0.00	Total Value: £0.00
ALEXANDRA STRATOS	Owned: 0.09 %	Shares: 4,058	Price per share: £0.00	Total Value: £0.00
KOSTAS TYMVIOS	Owned: 0.09 %	Shares: 4,010	Price per share: £0.00	Total Value: £0.00
GEORGE THEOPHYLACTOU	Owned: 0.09 %	Shares: 4,010	Price per share: £0.00	Total Value: £0.00
TORELLO CAPITAL	Owned: 0.09 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.00
WANDER RUTGERS	Owned: 0.09 %	Shares: 3,850	Price per share: £0.00	Total Value: £0.00
MARUAN EL-HAKIM	Owned: 0.08 %	Shares: 3,589	Price per share: £0.00	Total Value: £0.00
ARJUN BHARTIA	Owned: 0.08 %	Shares: 3,491	Price per share: £0.00	Total Value: £0.00
MOHAMAD ESREB	Owned: 0.07 %	Shares: 3,045	Price per share: £0.00	Total Value: £0.00
BRENT ALMEIDA	Owned: 0.07 %	Shares: 3,043	Price per share: £0.00	Total Value: £0.00
STEFANIA SOVENKO	Owned: 0.00 %	Shares: 128	Price per share: £0.00	Total Value: £0.00
ROI KIOURI	Owned: 0.00 %	Shares: 122	Price per share: £0.00	Total Value: £0.00
ACHILIEAS BENETOPOULOS	Owned: 0.00 %	Shares: 82	Price per share: £0.00	Total Value: £0.00
ALEXANDER LEDIN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
GIANNIS PAPAGEORGIOU	Owned: 0.00 %	Shares: 47	Price per share: £0.00	Total Value: £0.00
DIEGO PETRUCCI	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.00
VASILEIOS GEORGIOU	Owned: 0.00 %	Shares: 17	Price per share: £0.00	Total Value: £0.00
ANASTASIA ALEXANDRIDOU	Owned: 0.00 %	Shares: 16	Price per share: £0.00	Total Value: £0.00
500 FINTECH L.P.	Owned: 0.34 %	Shares: 15,392	Price per share: £0.00	Total Value: £0.02
500 STARTUPS IV L.P.	Owned: 0.34 %	Shares: 15,392	Price per share: £0.00	Total Value: £0.02
SIDHARTH KHANNA	Owned: 0.33 %	Shares: 14,813	Price per share: £0.00	Total Value: £0.01
STEFANOS KATSIMPAS	Owned: 0.31 %	Shares: 13,966	Price per share: £0.00	Total Value: £0.01
SERGE CHIARAMONTE	Owned: 0.25 %	Shares: 11,173	Price per share: £0.00	Total Value: £0.01
ALTIRIUM LIMITED	Owned: 0.25 %	Shares: 11,160	Price per share: £0.00	Total Value: £0.01
FOUNTAIN VENTURE AS	Owned: 0.22 %	Shares: 10,053	Price per share: £0.00	Total Value: £0.01
PEXFIN LIMITED	Owned: 0.22 %	Shares: 9,870	Price per share: £0.00	Total Value: £0.01
THEOPHANIS THEOPHANOUS	Owned: 0.22 %	Shares: 9,823	Price per share: £0.00	Total Value: £0.01
KISHAN PATEL	Owned: 0.21 %	Shares: 9,432	Price per share: £0.00	Total Value: £0.01
ONLYSTAR LIMITED	Owned: 0.20 %	Shares: 8,927	Price per share: £0.00	Total Value: £0.01
500 STARTUPS IV L.P.	Owned: 0.18 %	Shares: 8,116	Price per share: £0.00	Total Value: £0.01
HR CAPITAL JSC	Owned: 0.18 %	Shares: 8,116	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victor Michael Trokoudes 14/01/2016 - Present (8 years and 11 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Apostolos Foteinakis 01/07/2024 - Present (5 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alexandros Michael 14/06/2016 - 17/01/2020 (3 years and 7 months) Born in Jun 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Sanjin Beloberk 26/05/2020 - Present (4 years and 7 months) Born in Jan 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: Sanjin Beloberk (914899628) has left the board
Date: 12/07/2024	Event: New Board Member Apostolos Foteinakis (932497557) Appointed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member Sanjin Beloberk (914899628) Appointed
Date: 23/07/2020	Event: Change in Reg. Office
Date: 22/07/2020	Event: Change in Reg. Office
Date: 17/07/2020	Event: Change in Reg. Office
Date: 24/02/2020	Event: Alexandros Michael (920970509) has left the board
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: Change in Reg. Office
Date: 26/01/2018	Event: Change in Reg. Office
Date: 24/01/2018	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Annual Return filed
Date: 07/07/2016	Event: New Board Member Alexandros Michael (920970509) Appointed
Date: 05/07/2016	Event: Change in Reg. Office

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PLUM FINTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

- £225k

£1.6M

- £216.6k

People Overview

2

2

125

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

- £225k

£1.6M

- £216.6k

Accounts

People Overview

2

2

125

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™