Fintech Connex Ltd, London
Fintech Connex Ltd is a private limited company. Previously, it was called Fintech Connect Ltd (changed on 2020-10-22). Registered at International House, 6 South Molton Street, London W1K 5QF, the aforementioned 3 years old enterprise was incorporated on 2020-09-17 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).3 directors can be found in this business: Martin N. (appointed on 17 September 2020), Niall C. (appointed on 17 September 2020), Timothy S. (appointed on 17 September 2020).
| About | |
|---|---|
| Name: Fintech Connex Ltd | |
| Number: 12885589 | |
| Incorporation date: 2020-09-17 | |
| End of financial year: 30 September |
| Address: |
International House 6 South Molton Street London W1K 5QF |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Timothy S.
14 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin N.
14 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall C.
14 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall C.
17 September 2020 - 26 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
17 September 2020 - 26 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin N.
17 September 2020 - 26 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Fintech Connex Ltd confirmation statement filing is 2024-07-24. The most recent confirmation statement was filed on 2023-07-10. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.
6 persons of significant control are indexed in the official register, namely: Timothy S. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin N. that has 1/2 or less of shares, 1/2 or less of voting rights. Niall C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 10th Jul 2023 filed on: 7th, August 2023 | confirmation statement |
Free Download
(5 pages)
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