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Investment Fintec Group Limited

Investment Fintec Group Limited is an active company incorporated on 15 November 2016 with the registered office located in Gloucester, Gloucestershire. Investment Fintec Group Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10480005
Private limited company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Epsilon House The Square, Gloucester Business Park
Brockworth
Gloucester
GL3 4AD
England
Address changed on 26 May 2022 (3 years ago)
Previous address was 5 Pullman Court, Great Western Road Gloucester GL1 3nd England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
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
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 (2017–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.24K
Decreased by £600 (-0%)
Total Liabilities
-£405K
Same as previous period
Net Assets
-£3.76K
Decreased by £600 (+19%)
Debt Ratio (%)
101%
Increased by 0.15% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Jeel Bharat Shah Resigned
1 Year 5 Months Ago on 30 Apr 2024
Michelle Caren Van Huyssteen Resigned
1 Year 5 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 26 May 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Michelle Caren 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
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 7 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 22 Nov 2022
Registered office address changed from 5 Pullman Court, Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 26 May 2022
Submitted on 26 May 2022
Repayment History
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