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Company Information for

AUGMENTUM FINTECH MANAGEMENT LIMITED

5TH FLOOR, 4 CHISWELL STREET, LONDON, EC1Y 4UP,
Company Registration Number
11194408
Private Limited Company
Active

Company Overview

About Augmentum Fintech Management Ltd
AUGMENTUM FINTECH MANAGEMENT LIMITED was founded on 2018-02-08 and has its registered office in London. The organisation's status is listed as "Active". Augmentum Fintech Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUGMENTUM FINTECH MANAGEMENT LIMITED
 
Legal Registered Office
5TH FLOOR
4 CHISWELL STREET
LONDON
EC1Y 4UP
 
Filing Information
Company Number 11194408
Company ID Number 11194408
Date formed 2018-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/03/2019
Type of accounts FULL
Last Datalog update: 2025-02-11 07:21:56
Primary Source:Companies House
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Company Officers of AUGMENTUM FINTECH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIM CHARLES LEVENE
 Director 2018-02-08
RICHARD MICHAEL MATTHEWS
 Director 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM CHARLES LEVENE AUGMENTUM FINTECH GP LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
RICHARD MICHAEL MATTHEWS AUGMENTUM FINTECH GP LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
RICHARD MICHAEL MATTHEWS BGH REALISATIONS (2017) LIMITED Director 2017-04-03 CURRENT 2008-04-23 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08FULL ACCOUNTS MADE UP TO 31/03/24
2025-01-01CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2023-12-29CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-01CH01Director's details changed for Mr Timothy Charles Levene on 2022-05-01
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Block D, Second Floor 5 Old Street London EC1V 9HL England
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14CH01Director's details changed for Mr Timothy Charles Levene on 2021-05-17
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-23AUDAUDITOR'S RESIGNATION
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-17PSC05Change of details for Augmentum Fintech Plc as a person with significant control on 2019-10-08
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-10-15SH0112/10/18 STATEMENT OF CAPITAL GBP 2
2018-07-12AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 27 st. James's Place London SW1A 1NR United Kingdom
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AUGMENTUM FINTECH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUGMENTUM FINTECH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGMENTUM FINTECH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of AUGMENTUM FINTECH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGMENTUM FINTECH MANAGEMENT LIMITED
Trademarks
We have not found any records of AUGMENTUM FINTECH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGMENTUM FINTECH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AUGMENTUM FINTECH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGMENTUM FINTECH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGMENTUM FINTECH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUGMENTUM FINTECH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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