# ONLINE FINTECH LTD (13303997)

> ONLINE FINTECH LTD is an active private limited company (company number 13303997) incorporated on 30 March 2021, registered in London. Its registered activity is security dealing on own account (SIC 64991). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £100. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2021-03-30
- Registered office: London, EC1V 2NX
- SIC 64991: Security dealing on own account
- SIC 66120: Security and commodity contracts dealing activities
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-04-13
- Accounts type: DORMANT

By net assets it sits in the lower half of 819 comparable companies in London (median £450, upper quartile £80k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £100 | — | — | — | — | — | — |
| 2024-03-31 | £100 | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 31 March 2025
- Incorporated five or more years ago: Incorporated 30 March 2021

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr. Walid Abdallah Chamoun — owns 75–100% of shares; holds 75–100% of voting rights, since 2025-05-10

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/13303997
HTML: https://firmoscan.com/company/13303997-online-fintech-ltd
