JAI FINTECH LTD
Active Company number 13037246
JAI FINTECH LTD (company number 13037246) is a private limited company incorporated on 23 November 2020. Its status on the Companies House register is Active. Its registered office is in Carshalton, SM5 4AT. Its nature of business (SIC 2007) is security dealing on own account (64991). Its latest accounts we hold, for the period ending 31 December 2025, report net liabilities of £101k.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on JAI FINTECH LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
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- Charges, filing history and methodology
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Company details
- Company number
- 13037246
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 November 2020
- Country of origin
- United Kingdom
- Registered office
- 42 METCALFE AVENUE
CARSHALTON
SM5 4AT
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 22 November 2025
- Next confirmation statement due
- 6 December 2026
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 | 31 December 2023 | 31 December 2022 | 30 November 2021 |
|---|---|---|---|---|---|
| Total assets | £201k | £186k | £196k | £339k | £67k |
| Current liabilities | £302k | £301k | £291k | £220k | £0 |
| Net current assets / (liabilities) | (£298k) | (£301k) | (£289k) | (£119k) | £67k |
| Total liabilities | £302k | £301k | £291k | £220k | £92k |
| Net assets / (liabilities) | (£101k) | (£116k) | (£94k) | £119k | (£25k) |
| Employees | 1 | 1 | 1 | 0 | 0 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about JAI FINTECH LTD
Is JAI FINTECH LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was JAI FINTECH LTD incorporated?
JAI FINTECH LTD was incorporated on 23 November 2020, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is JAI FINTECH LTD registered?
Its registered office is in Carshalton, SM5 4AT. (Companies House register, as at 2 October 2026.)
Who controls JAI FINTECH LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/13037246/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are JAI FINTECH LTD's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does JAI FINTECH LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is JAI FINTECH LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More security dealing on own account companies
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- AMASS TRADING LIMITED
- SUKIN LIMITED
- WILLIAM JOHN (HV) PLC
- STX COMMODITIES (UK) LTD
- NIALL MAGUIRE LIMITED
- WH TRADING UKCT LTD
- BAYESIAN SHIFT LTD
Industry overview: 4,534 active companies in SIC 64991
Other active companies registered at SM5 4AT
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: JAI FINTECH LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/13037246 — see the API documentation and pricing.