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Fintech Corporate Services Ltd

Fintech Corporate Services Ltd is an active company incorporated on 26 September 2022 with the registered office located in Loughton, Essex. Fintech Corporate Services Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
14376690
Private limited company
Age
2 years 11 months
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 186 days
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 23 February 2025
Was due on 9 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
309a High Road
Loughton
Essex
IG10 1AH
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Feb 1988
Mr Gilbert Hector Adrianus Van Roon
PSC • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 2 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 1 Jul 2025
Abridged Accounts Submitted
2 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Gareth Neil Harvey (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Gareth Neil Harvey Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 28 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to 309a High Road Loughton Essex IG10 1AH on 25 February 2025
Submitted on 25 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 23 Jul 2024
Cessation of Gareth Neil Harvey as a person with significant control on 8 November 2023
Submitted on 28 Feb 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Termination of appointment of Gareth Neil Harvey as a director on 8 November 2023
Submitted on 23 Feb 2024
Repayment History
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