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Fintech Advisory Limited

03322714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

26 St James's Street, London, SW1A 1HA
Incorporated 21/02/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Martinez

director · Since 21/09/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Cargil Management Services Limited

secretary · Since 22/05/2015

BRITISH

Also on 654 other boards

David Martinez

director · Since 21/09/1997

British · United Kingdom

Cargil Management Services Limited

corporate secretary · Since 22/05/2015

Reg: 02601236

Also on 654 other boards

Former

Lea Yeat Limited

corporate nominee director · Resigned 24/02/1997

Julio R Rodriguez

director · Resigned 01/08/2000

Cargil Management Services Limited

corporate nominee secretary · Resigned 28/02/2014

Jill Hedin

secretary · Resigned 22/05/2015

Persons with Significant Control

Mr David Martinez

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

RYDER STREET PROPERTIES LIMITED

Created 12/05/2009Registered 15/05/2009Satisfied 08/12/2022

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 26 St James's Street
2026-10-11

26 ST JAMES'S STREET

post town → London
2026-10-11

LONDON

officer appointed → CARGIL MANAGEMENT SERVICES LIMITED
2026-10-11
officer appointed → MARTINEZ, David
2026-10-11

Filing History93 filings

Accounts filed

accounts with accounts type small

02/10/202616 pages · PDF
DISS40

gazette filings brought up to date

03/06/20261 page · PDF
GAZ1

gazette notice compulsory

02/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
MR04

mortgage satisfy charge full

08/12/20221 page · PDF
Accounts filed

accounts with accounts type small

05/10/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
AAMD

accounts amended with accounts type small

31/10/201915 pages · PDF
Accounts filed

accounts with accounts type small

04/10/201915 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20194 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201815 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20184 pages · PDF
Accounts filed

accounts with accounts type small

30/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201513 pages · PDF
TM02

termination secretary company with name termination date

27/05/20151 page · PDF
AP04

appoint corporate secretary company with name date

27/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Director details changed

change person director company with change date

23/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201413 pages · PDF
AP03

appoint person secretary company with name

05/03/20143 pages · PDF
TM02

termination secretary company with name

05/03/20142 pages · PDF
Address changed

change registered office address company with date old address

05/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20144 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20134 pages · PDF
MG02

legacy

03/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201213 pages · PDF
Address changed

change registered office address company with date old address

06/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20124 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20114 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201014 pages · PDF
CH04

change corporate secretary company with change date

12/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20104 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200913 pages · PDF
395

legacy

15/05/20093 pages · PDF
363a

legacy

04/03/20095 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/200812 pages · PDF
363a

legacy

25/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/200712 pages · PDF
363a

legacy

03/03/20075 pages · PDF
353

legacy

27/02/20071 page · PDF
363a

legacy

27/02/20065 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20065 pages · PDF
244

legacy

27/10/20051 page · PDF
353

legacy

18/04/20051 page · PDF
288c

legacy

18/04/20051 page · PDF
363a

legacy

15/04/20055 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200511 pages · PDF
244

legacy

26/10/20041 page · PDF
363a

legacy

08/04/20045 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200412 pages · PDF
244

legacy

03/11/20031 page · PDF
RESOLUTIONS

resolution

01/04/2003PDF
RESOLUTIONS

resolution

01/04/2003PDF
RESOLUTIONS

resolution

01/04/20031 page · PDF
363a

legacy

23/03/20035 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200211 pages · PDF
395

legacy

06/06/20023 pages · PDF
363a

legacy

26/02/20025 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200122 pages · PDF
244

legacy

30/10/20011 page · PDF
363a

legacy

23/02/20015 pages · PDF
288b

legacy

19/02/20011 page · PDF
Accounts filed

accounts with accounts type full

30/01/200111 pages · PDF
288c

legacy

30/01/20011 page · PDF
244

legacy

03/11/20001 page · PDF
363a

legacy

20/07/20005 pages · PDF
288c

legacy

20/07/20001 page · PDF
Accounts filed

accounts with accounts type full

01/06/199911 pages · PDF
363a

legacy

01/03/19995 pages · PDF
Accounts filed

accounts with accounts type full

27/01/199911 pages · PDF
225

legacy

06/11/19981 page · PDF
363a

legacy

10/03/19985 pages · PDF
288c

legacy

01/02/19981 page · PDF
288a

legacy

12/12/19972 pages · PDF
288b

legacy

09/04/19971 page · PDF
288a

legacy

09/04/19972 pages · PDF
Incorporated

incorporation company

21/02/199720 pages · PDF