ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tink Financial Services Limited

Tink Financial Services Limited is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Tink Financial Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12347825
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
Address changed on 13 Sep 2024 (1 year 2 months ago)
Previous address was Sweden House 5 Upper Montagu Street London W1H 2AG England
Telephone
07535 286086
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1974
Director • Spanish • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Beeches (Chaldon) Management Company Limited
Sharon Julie Dean is a mutual person.
Active
Visa Payments Limited
Sharon Julie Dean is a mutual person.
Active
Smart Card Software Limited
Sharon Julie Dean is a mutual person.
Active
Featurespace Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Limited
Sharon Julie Dean is a mutual person.
Active
Visa Cemea Holdings Limited
Sharon Julie Dean is a mutual person.
Active
Caterham Court (Residents) Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Services Limited
Sharon Julie Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.63M (+877%)
Turnover
£9.03M
Increased by £2.98M (+49%)
Employees
40
Decreased by 5 (-11%)
Total Assets
£3.8M
Increased by £1.62M (+75%)
Total Liabilities
-£1.71M
Increased by £530.71K (+45%)
Net Assets
£2.09M
Increased by £1.09M (+109%)
Debt Ratio (%)
45%
Decreased by 9.13% (-17%)
Latest Activity
Guillermo Lopez Perez Resigned
2 Months Ago on 15 Sep 2025
Small Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Sep 2024
Sharon Julie Dean Resigned
1 Year 6 Months Ago on 16 May 2024
Guillermo Lopez Perez Appointed
1 Year 6 Months Ago on 16 May 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 1 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Ian Christopher Morrin Appointed
1 Year 7 Months Ago on 28 Mar 2024
Get Credit Report
Discover Tink Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Guillermo Lopez Perez as a director on 15 September 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 1 Sheldon Square London W2 6TT on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Guillermo Lopez Perez as a director on 16 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Sharon Julie Dean as a director on 16 May 2024
Submitted on 5 Jun 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 1 May 2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 30 Apr 2024
Appointment of Mr Ian Christopher Morrin as a director on 28 March 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year