The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Scollay, John Philip Raymond
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr John Philip Raymond Scollay
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cushin, Joan
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1996-02-15 ~ dissolved
    OF - Director → CIF 0
    Cushin, Joan
    Director
    Individual (1 offspring)
    Officer
    1996-02-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Joan Cushin
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-15 ~ 1996-02-15
    PE - Nominee Secretary → CIF 0
  • 2
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-02-15 ~ 1996-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINTEC U K LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2017-02-28
9,169 GBP2015-12-31
Cash at bank and in hand
27,193 GBP2015-12-31
Current Assets
100 GBP2017-02-28
36,362 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-17,938 GBP2015-12-31
Net Assets/Liabilities
100 GBP2017-02-28
21,411 GBP2015-12-31
Equity
Called up share capital
100 GBP2017-02-28
100 GBP2015-12-31
Retained earnings (accumulated losses)
21,311 GBP2015-12-31
Equity
100 GBP2017-02-28
21,411 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2017-02-28
22015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
10,156 GBP2017-02-28
10,156 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,156 GBP2017-02-28
10,156 GBP2015-12-31
Dividend per share (interim)
36.732016-01-01 ~ 2017-02-28
720.002015-01-01 ~ 2015-12-31

  • FINTEC U K LIMITED
    Info
    Registered number 03160321
    Suite 36 19-21 Crawford Street, London W1H 1PJ
    Private Limited Company incorporated on 1996-02-15 and dissolved on 2017-11-28 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.