Financialtech Intelligence Ltd GRAYS


Founded in 2015, Financialtech Intelligence, classified under reg no. 09869999 is an active company. Currently registered at 16 Mallins Way RM16 2EQ, Grays the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Omolola L., appointed on 12 November 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Financialtech Intelligence Ltd Address / Contact

Office Address 16 Mallins Way
Town Grays
Post code RM16 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09869999
Date of Incorporation Thu, 12th Nov 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Omolola L.

Position: Director

Appointed: 12 November 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Omolola L. This PSC and has 75,01-100% shares.

Omolola L.

Notified on 30 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 11  
Current Assets28 5541150 000100
Net Assets Liabilities111-917100
Total Inventories   100100
Other
Average Number Employees During Period   11
Net Current Assets Liabilities14 6031147 131100
Total Assets Less Current Liabilities17 9131147 131100
Creditors13 951  48 048 
Fixed Assets3 310    
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Number Shares Allotted 1   
Par Value Share 1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, September 2023
Free Download (9 pages)

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