OpenCompanies

Fintech Connex Ltd

Company number
12885589
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2020
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

International House
6 South Molton Street
London
W1K 5QF

Previous names

  • Fintech Connect Ltd (until 22 Oct 2020)

Officers

NameRoleAppointedResigned
NEALL, Martin Craig Director 17 Sep 2020
SYKES, Timothy Richard James Director 17 Sep 2020
CAMERON, Niall Campbell Director 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Niall Campbell Cameron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2020 26 Feb 2021
Mr Timothy Richard James Sykes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2020 26 Feb 2021
Mr Martin Craig Neall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2020 26 Feb 2021
Mr Niall Campbell Cameron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Oct 2021
Mr Timothy Richard James Sykes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Oct 2021
Mr Martin Craig Neall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £551,134 £72,727 3
30 Sep 2024 £563,097 £136,842 3
30 Sep 2023 £553,885 £237,232 3
30 Sep 2022 - - -
30 Sep 2021 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data