Fintech Wales Collective
Fintech Wales Collective is an active company incorporated on 20 June 2019 with the registered office located in Cardiff, South Glamorgan. Fintech Wales Collective was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12062166
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (7 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lucy Clare Cohen is a mutual person.
Active
Lucy Clare Cohen is a mutual person.
Active
Scott John Jones is a mutual person.
Active
Scott John Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£599.5K
Increased by £118.46K (+25%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£665.85K
Increased by £82.92K (+14%)
Total Liabilities
-£634.11K
Increased by £82.53K (+15%)
Net Assets
£31.74K
Increased by £382 (+1%)
Debt Ratio (%)
95%
Increased by 0.61% (+1%)
Get Credit Report
Discover Fintech Wales Collective's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
