Fintech Connex Ltd is a private limited company that can be found at International House, 6 South Molton Street, London W1K 5QF. Incorporated on 2020-09-17, this 3-year-old company is run by 3 directors.
Director Martin N., appointed on 17 September 2020. Director Niall C., appointed on 17 September 2020. Director Timothy S., appointed on 17 September 2020.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190). According to CH information there was a name change on 2020-10-22 and their previous name was Fintech Connect Ltd.
The last confirmation statement was filed on 2023-07-10 and the deadline for the following filing is 2024-07-24. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | International House |
| Office Address2 | 6 South Molton Street |
| Town | London |
| Post code | W1K 5QF |
| Country of origin | United Kingdom |
| Registration Number | 12885589 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The register of persons with significant control that own or control the company consists of 6 names. As we found, there is Timothy S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Niall C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy S.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin N.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall C.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall C.
| Notified on | 17 September 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 17 September 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin N.
| Notified on | 17 September 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fintech Connect | October 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 10th Jul 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (5 pages) |
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