Midpoint & Transfer Ltd

06302237 · Active · incorporated 19 years, 2 months ago · London

Fintech B2B Payments RegTech & Compliance Series B+

An FCA authorised firm that facilitates cross-border payments and foreign exchange for UK clients.

https://midpointfinance.io/

Midpoint & Transfer Ltd is a private limited company registered at Companies House under number 06302237, incorporated on 4 July 2007, with a registered office in London. Its current status on the register is active. Its filed nature of business is financial intermediation not elsewhere classified (SIC 64999). Sonde has indexed 113 filings for this company, including 3 funding rounds. Its most recent round closed in July 2026, raising £542k.

£20.3m
Total raised
3
Funding rounds
2
Shareholders on register
113
Filings tracked · 1d ago

Funding rounds

Round Closed Raised Price per share
Round 3 Jul 2026 £542k
Round 2 Oct 2024 £19.3m £4,394.36
Round 1 Jun 2018 £450k

Company information

Company number
06302237
Company type
Private limited company
Status
Active
Incorporated
4 July 2007
Registered office
London, England
Nature of business
64999 — Financial intermediation not elsewhere classified

Recent filings

  • Return of Allotment of Shares 7 Sep 2026
  • Return of Allotment of Shares 20 Aug 2026
  • Accounts 6 Aug 2026
  • Termination of Director 27 Mar 2026
  • Termination of Director 22 Dec 2025
  • Termination of Director 19 Dec 2025
  • Appointment of Director ×2 26 Nov 2025
  • Termination of Director 26 Nov 2025
  • Appointment of Director 25 Nov 2025
  • Appointment of Director 11 Nov 2025

Showing the 11 most recent of 113 filings.

The full picture is one free sign-up away

See the complete cap table with every shareholder, founder tags, dilution across 6 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.

Create a free account Sign in

Free accounts open 3 companies in full detail — no card required.

Similar Fintech companies

Pikl Insurance Services Limited
10449346 · Norwich
£19m raised
Regulatory Genome Development Ltd
12862325 · Cambridge
£18.9m raised
Tumelo Limited
11072709 · Bristol
£18.8m raised
Extended Limited
14939658 · London
£18.6m raised
Rothschild & Co Global Markets Solutions Limited
04710622 · London
£18.6m raised
Pfida Ltd
10347817 · London
£18.4m raised
Capitalise.com Platform Ltd
09256446 · London
£17.7m raised
Icon Solutions (Uk) Ltd.
06786276 · London
£17.5m raised

Browse all Fintech companies →