Fintech Compliance Limited
- Company number
- 10065367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- First Fintech Compliance Limited (until 26 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ROON, Gilbert | Director | 16 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gilbert Hector, Adrianus Van Roon | Ownership Of Shares 25 To 50 Percent | 16 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £105,006 | £13,037 | 4 |
| 31 Mar 2024 | £90,643 | £4,065 | 5 |
| 31 Mar 2023 | £24,513 | £16,435 | 6 |
| 31 Mar 2022 | -£33,707 | - | 6 |
| 31 Mar 2021 | £63,915 | - | 6 |
| 31 Mar 2020 | £67,045 | - | 6 |
| 31 Mar 2019 | £68,153 | - | - |
| 31 Mar 2018 | £34,705 | - | - |
| 31 Mar 2017 | £5,775 | - | - |
Connections
Registered address
79,225 companies are registered at this address - likely a registration agent.