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Fintilect Limited

Fintilect Limited is an active company incorporated on 9 November 1984 with the registered office located in Ellesmere Port, Cheshire. Fintilect Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01862322
Private limited company
Age
41 years
Incorporated 9 November 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sdm Housing Software A3 Elm House
Oaklands Office Park
Hooton
Cheshire
CH66 7NZ
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
02086149800
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Feb 1982
Director • Irish • Lives in Northern Ireland • Born in Sep 1984
Director • British • Lives in England • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£466.94K
Decreased by £314.85K (-40%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 4 (-11%)
Total Assets
£7.4M
Decreased by £984.12K (-12%)
Total Liabilities
-£3.43M
Decreased by £730.02K (-18%)
Net Assets
£3.97M
Decreased by £254.1K (-6%)
Debt Ratio (%)
46%
Decreased by 3.27% (-7%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Robert Littlewood Resigned
1 Month Ago on 10 Sep 2025
Alan Ka Wai Chan Resigned
1 Month Ago on 10 Sep 2025
James Mawhinney Appointed
1 Month Ago on 10 Sep 2025
Andrew Humphrey Appointed
1 Month Ago on 10 Sep 2025
Fintilect Holdings Limited (PSC) Resigned
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Fintilect Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Termination of appointment of Alan Ka Wai Chan as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Robert Littlewood as a director on 10 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 128 City Road London EC1V 2NX England to Sdm Housing Software a3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Andrew Humphrey as a director on 10 September 2025
Submitted on 11 Sep 2025
Appointment of James Mawhinney as a director on 10 September 2025
Submitted on 11 Sep 2025
Cessation of Fintilect Holdings Limited as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Notification of a person with significant control statement
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 17 Jul 2025
Cessation of Rami Cassis as a person with significant control on 29 September 2023
Submitted on 9 Jul 2025
Repayment History
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