MADFIN TECH LTD
Company details
- Registered name
- MADFIN TECH LTD
- Company number
- 11092839
- Registered office
- 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 December 2017
- Status
- Active
- Age
- 8 years
- Previous names
- AD FINANCIAL GROUP LTD (to 06 Jan 2025)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 70221 — Financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2025 | Director resigned | GOULD, Christopher, Mr. | — |
| 29/01/2025 | Director appointed | — | LITVINOVA, Irina |
| 28/01/2025 | Director appointed | — | SESTAKA, Kristine |
| 06/01/2025 | Registered name changed | AD FINANCIAL GROUP LTD | MADFIN TECH LTD |
| 04/12/2024 | Person with significant control ceased | Mr Stanislavs Caikovskis | — |
| 04/12/2024 | Person with significant control added | — | Mrs Kristine Sestaka |
| 04/12/2024 | Person with significant control added | — | Mrs Irina Litvinova |
| 31/10/2022 | Person with significant control ceased | Mr. Denis Persanov | — |
| 31/10/2022 | Person with significant control ceased | Mr. Alexander Prusakov | — |
| 31/10/2022 | Person with significant control added | — | Mr Stanislavs Caikovskis |
| 01/12/2017 | Person with significant control added | — | Mr. Denis Persanov |
| 01/12/2017 | Person with significant control added | — | Mr. Alexander Prusakov |
| 01/12/2017 | Director appointed | — | GOULD, Christopher, Mr. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 46 | — |
| Profit / (loss) before tax | -19 | — |
| Net assets | 289 ▼ 6.1% | 308 |
| Employees (avg) | 1 | 1 |
Documents for MADFIN TECH LTD
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Filing history
Most recent filings
Data protection register
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About MADFIN TECH LTD (11092839)
MADFIN TECH LTD is a private limited company incorporated on 1 December 2017 and registered in the United Kingdom under company number 11092839. Its registered office is at 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr. Alexander Prusakov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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