DIGIFINANCE EUROPE LIMITED

259-269 OLD MARYLEBONE ROAD, 3RD FLOOR, LONDON  NW1 5RA
  • Active
  • Private Limited Company
  • Company No. 11834365
  • Last Updated: 01 Jul 2022

Company Profile

DIGIFINANCE EUROPE LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in LONDON. DIGIFINANCE EUROPE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years and 4 days.

Name DIGIFINANCE EUROPE LIMITED
Company number 11834365
Company type Private Limited Company
Incorporation date 19 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 259-269 OLD MARYLEBONE ROAD
3RD FLOOR
LONDON
NW1 5RA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mayer Syed Husain Nationality: American Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Syed Zeeshaan Ul-Hassan Nationality: British Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-389 days left)
Latest accounts 30 April 2022
Next confirmation statement due 18 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIGIFINANCE EUROPE LIMITED.

Previous Names

Name Change Date
DIGIFINANCE EUROPE LIMITED 19 Feb 2019