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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.
Watch Company
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
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Fintech Wales Collective
Contact
Address
Suite B The Warehouse
Wyndham Arcade
Cardiff
CF10 1FH
Wales
Address changed on
14 Sep 2022
(2 years 11 months ago)
Previous address was
Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom
Companies in CF10 1FH
Telephone
0121 1111111
Email
Unreported
Website
Fintechwales.org
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mrs Sarah Louise Williams-Gardener
Director • Chief Executive • British • Lives in UK • Born in Dec 1964
Miss Lucy Clare Cohen
Director • Entrepreneur • British • Lives in Wales • Born in Jan 1983
Scott John Jones
Director • British • Lives in Wales • Born in Mar 1991
Mrs Rachel Louise Hillier
Director • Solicitor • British • Lives in Wales • Born in Jan 1971
Owain Rhys Thomas
Director • Local Government Officer • British • Lives in Wales • Born in Jun 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mazuma GB Limited
Miss Lucy Clare Cohen is a mutual person.
Active
Dragon House Bridgend Ltd
Miss Lucy Clare Cohen is a mutual person.
Active
Illustrate Digital Ltd
Scott John Jones is a mutual person.
Active
Moorlap Ltd
Owain Rhys Thomas is a mutual person.
Active
Identity Technology Limited
Scott John Jones is a mutual person.
Active
Fintech Foundry Wales Ltd
Scott John Jones and Mrs Sarah Louise Williams-Gardener are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£481.04K
Increased by £155.89K (+48%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£582.94K
Increased by £106.52K (+22%)
Total Liabilities
-£551.58K
Increased by £100.99K (+22%)
Net Assets
£31.36K
Increased by £5.53K (+21%)
Debt Ratio (%)
95%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Owain Rhys Thomas Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Miss Sarah Kocianski Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ben Gordon Joakim Resigned
1 Year 7 Months Ago on 29 Jan 2024
Louise O'shea Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mrs Rachel Louise Hillier Appointed
1 Year 10 Months Ago on 17 Oct 2023
Mr Owain Rhys Thomas Appointed
1 Year 10 Months Ago on 17 Oct 2023
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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
See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Owain Rhys Thomas as a director on 5 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Miss Sarah Kocianski as a director on 1 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Termination of appointment of Ben Gordon Joakim as a director on 29 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Louise O'shea as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Miss Lucy Clare Cohen as a director on 17 October 2023
Submitted on 8 Dec 2023
Appointment of Mr Owain Rhys Thomas as a director on 17 October 2023
Submitted on 8 Dec 2023
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Repayment History
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