ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintech Connex Ltd

Fintech Connex Ltd is an active company incorporated on 17 September 2020 with the registered office located in London, Greater London. Fintech Connex Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12885589
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
International House
6 South Molton Street
London
W1K 5QF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • PSC • Banker • British • Lives in England • Born in Jun 1964
Director • Banker • British • Lives in UK • Born in Jun 1969
Director • Accountant • British • Lives in England • Born in Jun 1972
Mr Martin Craig Neall
PSC • British • Lives in England • Born in Jun 1972
Mr Timothy Richard James Sykes
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fintechaxis Limited
Timothy Richard James Sykes, Mr Niall Campbell Cameron, and 1 more are mutual people.
Active
The Salcombe Brewery Co. Limited
Timothy Richard James Sykes is a mutual person.
Active
BMLL Technologies Limited
Mr Niall Campbell Cameron is a mutual person.
Active
Combat Fitness Games Limited
Timothy Richard James Sykes is a mutual person.
Active
Cameron Advisory Limited
Mr Niall Campbell Cameron is a mutual person.
Active
MMC Holding International Ltd
Timothy Richard James Sykes is a mutual person.
Active
Pennyfleet Capital Limited
Timothy Richard James Sykes is a mutual person.
Active
London Reporting House 2022 Limited
Martin Craig Neall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£136.84K
Decreased by £100.39K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£816.94K
Decreased by £23.78K (-3%)
Total Liabilities
-£253.84K
Decreased by £32.99K (-12%)
Net Assets
£563.1K
Increased by £9.21K (+2%)
Debt Ratio (%)
31%
Decreased by 3.05% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Shares Cancelled
2 Years 5 Months Ago on 13 Apr 2023
Own Shares Purchased
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Get Credit Report
Discover Fintech Connex Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Second filing of a statement of capital following an allotment of shares on 26 June 2023
Submitted on 17 May 2024
Confirmation statement made on 10 July 2023 with updates
Submitted on 7 Aug 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 24 May 2023
Purchase of own shares.
Submitted on 13 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year