Verified AccountantsUK firms, verified against the public record

Fintech Group International Ltd

Bookkeeper in London IG11

Verified & RegulatedTrust Score80/100Strong

Companies House: 14652521Suite B1, First Floor, Apg House, 4 Thames Road, London, IG11 0HZData updated 07 Jul 2026

Verified Accountants assessment

Fintech Group International Ltd is a UK limited company based in London, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 30 Jun 2025), and running a confirmed website. Its most recent filed accounts, for the year to 30 Jun 2025, report net assets of £3,173 on turnover of £17,723.

How we verify →

Verification record and Trust Score

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 14652521 (opens in new tab)incorporated 2023Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XWML00000198845By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Fintech Group International Ltd

Persons with significant control (1)

  • Mr Mohammed Mujibur RahmanOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2024 to 2025
Net assets
£3.2k
as at 30 Jun 2025+£3.1k vs 2024
Cash at bank
£1.6k
as at 30 Jun 2025+£1.5k vs 2024
Average employees
2
as at 30 Jun 2025+2 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024
CashDebtorsNet assets
Full figures
As filed30 Jun 202530 Jun 2024
Average employees20
Turnover£17,723
Net assets£3,173£100
Cash at bank£1,644£100
Shareholders equity£3,173£100

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2023Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Fintech Group International Ltd a regulated accountant?

Yes. Fintech Group International Ltd is supervised for anti-money-laundering by HMRC (registration XWML00000198845). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Fintech Group International Ltd been established?

Fintech Group International Ltd was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Fintech Group International Ltd file its accounts on time?

Yes. According to Companies House, Fintech Group International Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Fintech Group International Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Fintech Group International Ltd scores 80/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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