Fintech Wales Collective CARDIFF


Fintech Wales Collective is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at Suite B The Warehouse, Wyndham Arcade, Cardiff CF10 1FH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 6 directors.
Director Sarah K., appointed on 01 March 2024. Director Owain T., appointed on 17 October 2023. Director Rachel H., appointed on 17 October 2023.
The company is categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
The last confirmation statement was filed on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Fintech Wales Collective Address / Contact

Office Address Suite B The Warehouse
Office Address2 Wyndham Arcade
Town Cardiff
Post code CF10 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12062166
Date of Incorporation Thu, 20th Jun 2019
Industry Activities of other membership organizations n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Sarah K.

Position: Director

Appointed: 01 March 2024

Owain T.

Position: Director

Appointed: 17 October 2023

Rachel H.

Position: Director

Appointed: 17 October 2023

Lucy C.

Position: Director

Appointed: 17 October 2023

Sarah W.

Position: Director

Appointed: 02 November 2020

Scott J.

Position: Director

Appointed: 20 June 2019

Ben J.

Position: Director

Appointed: 23 April 2021

Resigned: 29 January 2024

Eamon T.

Position: Director

Appointed: 23 April 2021

Resigned: 20 March 2023

Richard T.

Position: Director

Appointed: 15 September 2020

Resigned: 01 March 2021

Gavin P.

Position: Director

Appointed: 20 June 2019

Resigned: 15 September 2020

Louise O.

Position: Director

Appointed: 20 June 2019

Resigned: 31 December 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand30 60228 06550 438
Current Assets34 99885 60091 052
Debtors4 39657 53540 614
Net Assets Liabilities-45 0472 87512 838
Other Debtors31547 46024 999
Property Plant Equipment  5 518
Other
Accrued Liabilities75 41528 99871 169
Accumulated Amortisation Impairment Intangible Assets  4 875
Accumulated Depreciation Impairment Property Plant Equipment  121
Additions Other Than Through Business Combinations Intangible Assets 14 625 
Additions Other Than Through Business Combinations Property Plant Equipment  5 639
Average Number Employees During Period358
Creditors80 04596 68490 653
Fixed Assets 14 62615 269
Increase From Amortisation Charge For Year Intangible Assets  4 875
Increase From Depreciation Charge For Year Property Plant Equipment  121
Intangible Assets 14 6259 750
Intangible Assets Gross Cost 14 62514 625
Investments Fixed Assets 11
Investments In Subsidiaries 11
Net Current Assets Liabilities-45 047-11 084399
Other Creditors 51 3442 848
Percentage Class Share Held In Subsidiary 100100
Prepayments1811 6751 575
Property Plant Equipment Gross Cost  5 639
Provisions For Liabilities Balance Sheet Subtotal 6672 830
Taxation Social Security Payable5035 04413 501
Total Assets Less Current Liabilities-45 0473 54215 668
Trade Creditors Trade Payables4 12711 2983 135
Trade Debtors Trade Receivables3 9008 40014 040

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
New director was appointed on 1st March 2024
filed on: 12th, March 2024
Free Download (2 pages)

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