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Fintec Group Limited

Fintec Group Limited is an active company incorporated on 18 March 2008 with the registered office located in London, City of London. Fintec Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06538527
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Telephone
02035350888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Mr Jacques Duyver
PSC • Belgian • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Fintec Group Limited
Philip James Perkins is a mutual person.
Active
Partner Collective Limited
Philip James Perkins is a mutual person.
Active
Baytree 4 Limited
Philip James Perkins is a mutual person.
Active
Oplix Group Limited
Philip James Perkins is a mutual person.
Dissolved
Investment Itec Connect Limited
Philip James Perkins is a mutual person.
Dissolved
Oplix Limited
Philip James Perkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£35.53K
Decreased by £50.03K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£948.4K
Decreased by £337.01K (-26%)
Total Liabilities
-£294.23K
Decreased by £61.75K (-17%)
Net Assets
£654.17K
Decreased by £275.26K (-30%)
Debt Ratio (%)
31%
Increased by 3.33% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Jeel Bharat Shah Resigned
1 Year 5 Months Ago on 30 Apr 2024
Michelle Van Huyssteen Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Termination of appointment of Michelle Van Huyssteen as a secretary on 30 April 2024
Submitted on 13 May 2024
Termination of appointment of Jeel Bharat Shah as a director on 30 April 2024
Submitted on 13 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 2 Apr 2024
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 21 Mar 2023
Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 22 Chancery Lane London WC2A 1LS on 6 January 2023
Submitted on 6 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Repayment History
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