Fintec Group Limited
06538527
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 01/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
Former
corporate director · Resigned 02/04/2008
corporate secretary · Resigned 15/09/2008
director · Resigned 30/09/2008
director · Resigned 10/10/2008
secretary · Resigned 09/01/2013
director · Resigned 09/01/2013
director · Resigned 09/01/2018
director · Resigned 08/06/2018
director · Resigned 05/02/2019
director · Resigned 30/04/2024
secretary · Resigned 30/04/2024
Persons with Significant Control
Mr Jacques Duyver
Belgian · England
Notified 01/04/2017
Former PSCs
Bgl Reads Trust Company Limited
Ceased 01/04/2017
Change History
Active
Private Limited Company
22 CHANCERY LANE
LONDON
WC2A 1LS
CompanyRankvs 380+ SIC 64910 peers54
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2025
Net Worth
£689k
Balance sheet strength
Cash
£11k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£74k
Fixed Assets
£195
Debtors
£750k
Director Loans(2024)
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£34k |
| 2024 | -£275k |
Derived from filed accounts. Not audited figures.
Filing History85 filings
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
capital statement capital company with date currency figure
resolution
legacy
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resolution
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
capital statement capital company with date currency figure
legacy
resolution
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type group
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
accounts with accounts type small
resolution
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
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incorporation company