UK Companies House feature
FINTECH FARM LTD
Cash
£4M
+11.9% vs 2022
Net assets
£8M
-23% vs 2022
Employees
6
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 13278476
- Status
- Active
- Incorporation
- 2021-03-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £2,353,801 | £3,809,180 | £4,262,325 | |
| Total assets less current liabilities | £2,473,580 | £14,791,359 | £14,105,949 | |
| Net assets | £2,473,580 | £9,791,359 | £7,543,449 | |
| Equity | — | — | — | |
| Average employees | 3 | 6 | 6 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Collett Hulance Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Management has reviewed the Group's ability to continue as a going concern at the date of issue of these consolidated financial statements and has concluded that there is material uncertainty about further significant escalation in hostilities that may potentially affect the Group's operations, including the potential use of the letter of support, which may cast significant doubt on the Group's ability to continue as a going concern.”
Subsidiaries
- Fintech Farm LLC · 99.9999% held · Ukraine · Production
- Fibo Fintech Ltd · 100% held · Nigeria · Distribution
- Fintech Farm Vietnam Company Ltd · 100% held · Vietnam · Distribution
- LeoFarm Tech India Private Ltd · 99.9999% held · India · Distribution
Significant events
- “Leobank in Azerbaijan became the #2 bank in the country by retail transaction volume with over 1.4 million customers and reached profitability within 14 months.”
- “In July 2024, Leobank launched a small business offering, attracting over 20,000 users by Q2 2025.”
- “Liobank (Vietnam), launched in April 2023, completed its pilot stage with 500,000 customers and began scaling in early 2025.”
- “Simbank (Kyrgyzstan) launched in September 2024, reaching over 200,000 users and growing by over 1,000 customers per day.”
- “In March 2024, the Company raised USD 5 million from a new investor to support the launch of a pilot in India.”
- “In October 2024, a termination agreement was signed for a convertible loan (USD 5,000 thousand nominal, USD 8,250 thousand carrying value as at 31 December 2023), which was fully repaid at its nominal amount.”
- “In February 2025, the Company issued 30,412 Series B2 Preferred Shares, raising USD 4,000 thousand of equity investment.”
- “In May 2025, the Group established a Cypriot subsidiary with 100% effective ownership interest.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEZKROVNYY, Mykola | Director | 2021-12-20 | Jul 1982 | British |
| DUBILET, Dmytro | Director | 2021-03-19 | May 1985 | Ukrainian |
| GOGILASHVILI, Nutsiko | Director | 2026-02-13 | Aug 1989 | Georgian |
| LAPTENOK, Vital | Director | 2022-07-25 | Sep 1987 | Grenadian |
| MIROPOLSKI, Eugen | Director | 2023-03-29 | May 1987 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIALOU, Yauheni | Director | 2022-07-12 | 2025-11-21 |
| GACHECHILADZE, Archil | Director | 2024-03-14 | 2026-02-12 |
| MNOGOLETNY, Vladimir | Director | 2021-12-20 | 2022-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dmytro Dubilet | Individual | Shares 50–75%, Voting 50–75% | 2021-03-19 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | RESOLUTIONS | resolution | resolution |
| 2026-04-09 | CH01 | officers | change person director company with change date |
| 2026-03-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-22 | RESOLUTIONS | resolution | resolution |
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | TM01 | officers | termination director company with name termination date |
| 2026-02-17 | CH01 | officers | change person director company with change date |
| 2026-02-12 | SH01 | capital | capital allotment shares |
| 2025-12-20 | RESOLUTIONS | resolution | resolution |
| 2025-12-15 | SH01 | capital | capital allotment shares |
| 2025-12-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-12 | CH01 | officers | change person director company with change date |
| 2025-11-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-08-11 | SH01 | capital | capital allotment shares |
| 2025-07-22 | RESOLUTIONS | resolution | resolution |
| 2025-07-17 | SH01 | capital | capital allotment shares |
| 2025-05-30 | RESOLUTIONS | resolution | resolution |
| 2025-05-30 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory