co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUGMENTUM FINTECH LIMITED

AUGMENTUM FINTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUGMENTUM FINTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11118262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGMENTUM FINTECH LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is AUGMENTUM FINTECH LIMITED located?

    Registered Office Address
    10 Stratton Street
    W1J 8LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUGMENTUM FINTECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUGMENTUM FINTECH PLCDec 19, 2017Dec 19, 2017

    What are the latest accounts for AUGMENTUM FINTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUGMENTUM FINTECH LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for AUGMENTUM FINTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 10 Stratton Street London W1J 8LG on Oct 28, 2026

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Memorandum and Articles of Association

    		86 pagesMA

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		86 pagesMAR

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Court order

    Scheme of arrangement
    		10 pagesOC

    Termination of appointment of William Anthony Bowater Russell as a director on May 13, 2026

    		1 pagesTM01

    Termination of appointment of Cornelia Dorrestijn as a director on May 13, 2026

    		1 pagesTM01

    Termination of appointment of David John Haysey as a director on May 13, 2026

    		1 pagesTM01

    Termination of appointment of Karen Mary Brade as a director on May 13, 2026

    		1 pagesTM01

    Termination of appointment of William Reeve as a director on May 13, 2026

    		1 pagesTM01

    Appointment of Mr Moez Gharbi as a director on May 13, 2026

    		2 pagesAP01

    Appointment of Mr Emanuel Johnsson as a director on May 13, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: scheme of arrangement 15/04/2026
    		RES13

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: annual report and financial statement be received / election of a director / re-election of various directors / directors renumeration report be approved / directros renumeration policy be approved / re-appointment of auditors / audit committee authoristaion / short notice of a meeting other than an annual general meeting 17/09/2025
    		RES13

    Group of companies' accounts made up to Mar 31, 2025

    		85 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: appointment by augmentum fintech management LTD of augmentum capital LLP as company investment adviser/entry into certain agreements 24/07/2025
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 135,877.95
    		4 pagesSH03

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 134,927.69
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 132,327.69
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of AUGMENTUM FINTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROSTROW CAPITAL LLP
    Southampton Buildings
    WC2A 1AL London
    25
    England
    		Secretary
    Southampton Buildings
    WC2A 1AL London
    25
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC323835
    		121077800001
    GHARBI, Moez
    c/o Verdane Advisors Ltd
    Stratton Street
    W1J 8LG London
    10
    England
    		Director
    c/o Verdane Advisors Ltd
    Stratton Street
    W1J 8LG London
    10
    England
    		EnglandBritish331794050001
    JOHNSSON, Emanuel
    Stratton Street
    W1J 8LG London
    10
    England
    		Director
    Stratton Street
    W1J 8LG London
    10
    England
    		EnglandSwedish286220890002
    HORTON, Nicholas Philip John
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		Secretary
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		241328120001
    BRADE, Karen Mary
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		United KingdomIrish125217940001
    DORRESTIJN, Cornelia
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		NetherlandsDutch288949800001
    ENGLAND, Neil Martin
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		EnglandBritish50266640002
    HAYSEY, David John
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		United KingdomBritish181195740001
    LEVENE, Timothy Charles
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    		Director
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    		United KingdomBritish283017080001
    MATTHEWS, Richard Michael
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    		Director
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    		United KingdomBritish211593000001
    REEVE, William
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		United KingdomBritish85813250003
    RUSSELL, William Anthony Bowater, Sir
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		EnglandBritish112690260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGMENTUM FINTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    		Dec 19, 2017
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc350764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0