opendata.bot
Company number
08335083

ACTIVE FINTECH LIMITED

Officer · HANNAY, Mark James and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ACTIVE FINTECH LIMITED
Company number
08335083
Registered office
22c The Avenue, Hitchin, SG4 9RL, England
Company type
Private limited company
Incorporated on
18 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 18/12/2012
Active
director
Appointed 18/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas George Charles Mordin
ownership-of-shares-75-to-100-percent
Notified 18/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/12/2012
director Appointed 18/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2016 Person with significant control added Mr Nicholas George Charles Mordin
18/12/2012 Director appointed MORDIN, Nicholas George Charles
18/12/2012 Director appointed HANNAY, Mark James

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACTIVE FINTECH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08335083
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTIVE FINTECH LIMITED?
According to the official registry, the company number of ACTIVE FINTECH LIMITED is 08335083.
Where is ACTIVE FINTECH LIMITED registered?
The registered office is 22c The Avenue, Hitchin, SG4 9RL, England.
Who runs ACTIVE FINTECH LIMITED?
HANNAY, Mark James is listed among the officers of ACTIVE FINTECH LIMITED.
What is the SIC code of ACTIVE FINTECH LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ACTIVE FINTECH LIMITED?
Mr Nicholas George Charles Mordin is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ACTIVE FINTECH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ACTIVE FINTECH LIMITED (08335083)

ACTIVE FINTECH LIMITED is a private limited company incorporated on 18 December 2012 and registered in the United Kingdom under company number 08335083. Its registered office is at 22c The Avenue, Hitchin, SG4 9RL, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Nicholas George Charles Mordin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.