KALDI FINANCIAL TECHNOLOGY LIMITED

ONE LYRIC SQUARE, LYRIC SQUARE, LONDON  W6 0NB
  • Active
  • Private Limited Company
  • Company No. 13757407
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KALDI FINANCIAL TECHNOLOGY LIMITED was incorporated on Monday, November 22, 2021 as a Private Limited Company with registered address in LONDON. KALDI FINANCIAL TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 2 days.

Name KALDI FINANCIAL TECHNOLOGY LIMITED
Company number 13757407
Company type Private Limited Company
Incorporation date 22 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ONE LYRIC SQUARE
LYRIC SQUARE
LONDON
W6 0NB
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 Justin Keith White Nationality: American Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Eagleson Burges Watson Nationality: British Dates: Monday, November 22, 2021 - 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 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 30 November 2022
Next confirmation statement due 20 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KALDI FINANCIAL TECHNOLOGY LIMITED.

Previous Names

Name Change Date
KALDI FINANCIAL TECHNOLOGY LIMITED 22 Nov 2021