Fintech Advisory Limited in LONDON

Fintech Advisory Limited LONDON

Founded in 1997, Fintech Advisory, classified under reg no. 03322714 is an active company. Currently registered at 26 St James's Street SW1A 1HA, London the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. David M., appointed on 21 September 1997. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Julio R. and who left the the firm on 1 August 2000. In addition, there is one former secretary - Jill H. who worked with the the firm until 22 May 2015.

Fintech Advisory Limited Address / Contact

Office Address	26 St James's Street
Town	London
Post code	SW1A 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03322714
Date of Incorporation	Fri, 21st Feb 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 22 May 2015

David M.

Position: Director

Appointed: 21 September 1997

Jill H.

Position: Secretary

Appointed: 28 February 2014

Resigned: 22 May 2015

Julio R.

Position: Director

Appointed: 24 February 1997

Resigned: 01 August 2000

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 28 February 2014

Lea Yeat Limited

Position: Nominee Director

Appointed: 21 February 1997

Resigned: 24 February 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, February 2009	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, February 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Apr 2004 with complete member list filed on: 8th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Apr 2004 with complete member list filed on: 8th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Sun, 23rd Mar 2003 with complete member list filed on: 23rd, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 23rd Mar 2003 with complete member list filed on: 23rd, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, December 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, December 2001	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, January 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, June 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, January 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 6th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 6th, November 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998	annual return	Free Download (5 pages)

Fintech Advisory Limited LONDON

Fintech Advisory Limited Address / Contact

Company Information / Profile

Company staff

Cargil Management Services Limited

David M.

Jill H.

Julio R.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Company filings

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