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TECH MAHINDRA FINTECH HOLDINGS LIMITED

Company summary

Company number: 10203355
Status: ACTIVE
Incorporated / age: 27 May 201610 years
Registered office: 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KULKARNI, Pankaj Subhash ACTIVE	Director	02 May 2024		United Kingdom	May 1974	401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
SEN, Birendra ACTIVE	Director	01 Aug 2024		India	January 1977	401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
AGARWAL, Vivek Satish RESIGNED	Director	27 May 2016	09 May 2024	India	May 1973	401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
ALLEY, William Michael RESIGNED	Director	19 Aug 2016	20 Dec 2017	England	January 1959	401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
BYRNE, Patrick Michael RESIGNED	Director	19 Aug 2016	26 Oct 2021	United Kingdom	January 1959	401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
LARKIN, Ian David RESIGNED	Director	19 Aug 2016	31 Dec 2019	United Kingdom	July 1968	401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
NAIR, Vikram Narayanan RESIGNED	Director	27 May 2016	26 Jul 2024	United Kingdom	July 1964	401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

KULKARNI, Pankaj Subhash ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

SEN, Birendra ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: India
Date of birth: January 1977
Address: 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

ALLEY, William Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2016
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: January 1959
Address: 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2016
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

LARKIN, Ian David RESIGNED
Role: Director
Appointed on: 19 Aug 2016
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

NAIR, Vikram Narayanan RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom