Register entry · No. 16660490
AGASTHIYA CONSULT FINTECH (UK) LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Sep 2026 (47 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 19 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WEST CATFORD, WEST CATFORD,, HUISH CHAMPFLOWER, TAUNTON, SOMERSET, UNITED KINGDOM, TA4 2BZ
As filed with Companies House. -
Nature of business
- 64999 Financial Intermediation Not Elsewhere Classified
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Accounts
- Next due
- 19 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 15 Sep 2026 · OVERDUE
- Last made up to
- 1 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AGASTHIYA CONSULT FINTECH (UK) LIMITED current
- AGASTHIYA CONSULT FINTECH (M) SDN.BDH (UK) LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karthigesu Karuppiah | Director | 19 Aug 2025 | — | December 1970 | Malaysian · Malaysia |
| Esquiel Lourenco Da Cunha Segundo | Director | 19 Aug 2025 | — | January 1961 | Angolan · Portugal |
| Diogo Romao Da Cunha Pontes | Director | 1 Sep 2025 | — | August 1970 | Angolan · Angola |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Esquiel Lourenco Da Cunha Segundo | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Aug 2025 | — | January 1961 | Angolan · Portugal |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AGASTHIYA CONSULT FINTECH (UK) LIMITED still trading?
The register shows AGASTHIYA CONSULT FINTECH (UK) LIMITED as active.
What does AGASTHIYA CONSULT FINTECH (UK) LIMITED do?
It files the industry code 64999 (Financial Intermediation Not Elsewhere Classified).
When was AGASTHIYA CONSULT FINTECH (UK) LIMITED set up?
It was incorporated on 19 August 2025.
When are AGASTHIYA CONSULT FINTECH (UK) LIMITED's accounts due?
Next accounts are due by 19 May 2027.
When is AGASTHIYA CONSULT FINTECH (UK) LIMITED's next confirmation statement due?
It was due on 15 September 2026 and is overdue.
Who runs AGASTHIYA CONSULT FINTECH (UK) LIMITED?
AGASTHIYA CONSULT FINTECH (UK) LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House