Founded in 2016, Investment Fintec Group, classified under reg no. 10480005 is an active company. Currently registered at Epsilon House The Square, Gloucester Business Park GL3 4AD, Gloucester the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since September 26, 2019 Investment Fintec Group Limited is no longer carrying the name Oplix Group.
At present there are 2 directors in the the company, namely Jeel S. and Philip P.. In addition one secretary - Michelle V. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacques D. who worked with the the company until 23 March 2021.
| Office Address | Epsilon House The Square, Gloucester Business Park |
| Office Address2 | Brockworth |
| Town | Gloucester |
| Post code | GL3 4AD |
| Country of origin | United Kingdom |
| Registration Number | 10480005 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 23 March 2021
Position: Secretary
Appointed: 23 March 2021
Position: Director
Appointed: 12 September 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Jacques D. This PSC and has 75,01-100% shares.
Jacques D.
| Notified on | 15 November 2016 |
| Nature of control: |
75,01-100% shares |
| Oplix Group | September 26, 2019 |
| Investment Fintec Group | September 5, 2019 |
| Fintec Investment Company | April 26, 2017 |
| Investment Fintec Group | February 1, 2017 |
| Fintec Investment Company | January 30, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 1 454 | 851 | 330 | 1 378 | 2 217 | 1 841 |
| Current Assets | 100 | 1 454 | 851 | 330 | 1 378 | 2 217 | 1 841 |
| Net Assets Liabilities | 100 | 100 | 100 | -421 | -1 622 | -2 783 | -3 159 |
| Other | |||||||
| Balances Amounts Owed By Related Parties | 329 173 | ||||||
| Balances Amounts Owed To Related Parties | 400 751 | 729 924 | 401 000 | 401 000 | 4 000 | ||
| Creditors | 401 354 | 400 751 | 729 924 | 403 000 | 405 000 | 405 000 | |
| Fixed Assets | 400 000 | 400 000 | 729 173 | 400 000 | 400 000 | 400 000 | |
| Investments Fixed Assets | 400 000 | 400 000 | 729 173 | 400 000 | 400 000 | 400 000 | |
| Net Current Assets Liabilities | 100 | 1 454 | 851 | 330 | 1 378 | 2 217 | 1 841 |
| Total Assets Less Current Liabilities | 100 | 401 454 | 400 851 | 729 503 | 401 378 | 402 217 | 401 841 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to August 31, 2024 filed on: 7th, February 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy