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Fintec Limited MAGHERAFELT

Founded in 2003, Fintec, classified under reg no. NI048672 is an active company. Currently registered at Unit 2 20 BT45 8LA, Magherafelt the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Julie R. and Brian R.. In addition one secretary - Brian R. - is with the company. Currenlty, the firm lists one former director, whose name is Martin M. and who left the the firm on 1 November 2005. In addition, there is one former secretary - Charles R. who worked with the the firm until 10 November 2009.

Fintec Limited Address / Contact

Office Address Unit 2 20
Office Address2 Castle Street Bellaghy
Town Magherafelt
Post code BT45 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI048672
Date of Incorporation Wed, 12th Nov 2003
Industry Other information technology service activities
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Julie R.

Position: Director

Appointed: 01 August 2012

Brian R.

Position: Secretary

Appointed: 10 November 2009

Brian R.

Position: Director

Appointed: 12 November 2003

Charles R.

Position: Secretary

Appointed: 01 November 2005

Resigned: 10 November 2009

Martin M.

Position: Director

Appointed: 12 November 2003

Resigned: 01 November 2005

Ocs Directors Ltd

Position: Corporate Director

Appointed: 12 November 2003

Resigned: 12 November 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Julie R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Brian R. This PSC owns 50,01-75% shares.

Julie R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Brian R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand395 840242 992353 280874 821279 504495 222
Current Assets690 061867 9051 015 5361 469 470911 111813 608
Debtors283 480612 647645 891576 140606 069306 231
Net Assets Liabilities702 327856 709850 7251 150 0551 397 5692 254 311
Other Debtors151 850500 000500 000502 984500 000 
Property Plant Equipment338 552332 76111 0288 27210 4337 826
Total Inventories10 74112 26616 36518 50925 53812 155
Other
Accumulated Depreciation Impairment Property Plant Equipment49 48555 27646 62049 37652 85255 459
Average Number Employees During Period333445
Bank Borrowings Overdrafts3 7201 6045 9173 8045 3352 788
Corporation Tax Payable33 17647 77527 28563 57753 110183 732
Creditors326 286343 957175 839327 687298 328631 400
Depreciation Rate Used For Property Plant Equipment 2525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  12 331   
Disposals Property Plant Equipment  330 389   
Fixed Assets338 552332 76111 0288 272784 7862 072 103
Increase From Depreciation Charge For Year Property Plant Equipment 5 7913 6752 7563 4762 607
Investments    774 35339 924
Investments Fixed Assets    774 3532 064 277
Net Current Assets Liabilities363 775523 948839 6971 141 783612 783182 208
Other Creditors227 022235 97187 050163 971147 411244 834
Other Investments Other Than Loans    774 3532 064 277
Other Taxation Social Security Payable21 64022 88416 73623 4634 855104 454
Property Plant Equipment Gross Cost 388 03757 64857 64863 28563 285
Total Additions Including From Business Combinations Property Plant Equipment    5 637 
Total Assets Less Current Liabilities702 327856 709850 7251 150 0551 397 5692 254 311
Trade Creditors Trade Payables40 72835 72338 85172 87287 61795 592
Trade Debtors Trade Receivables131 630112 647145 89173 156106 069306 231
Advances Credits Directors204 672233 57182 750161 471144 711241 864
Advances Credits Made In Period Directors10 96228 899150 82178 72116 760 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023 		Free Download (14 pages)

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