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
Perkins, Philip James
Company Director born in January 1968Individual (15 offsprings)Officer
2018-09-01 ~ nowOF - Director → CIF 0 - 2
Mr Jacques Duyver
Born in October 1963Individual (9 offsprings)Person with significant control 2017-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Van Huyssteen, Michelle
IndividualOfficer 2021-03-23 ~ 2024-04-30OF - Secretary → CIF 0 - 2
Shah, Jeel Bharat
Investment Manager born in August 1992Individual (1 offspring)Officer 2021-03-23 ~ 2024-04-30OF - Director → CIF 0 - 3
Perkins, Philip James
Operational Director born in January 1968Individual (15 offsprings)Officer 2011-03-17 ~ 2018-01-09OF - Director → CIF 0 2018-04-25 ~ 2018-06-08OF - Director → CIF 0 - 4
Matthews, Robert
Accountant born in December 1978Individual (3 offsprings)Officer 2008-09-16 ~ 2013-01-09OF - Director → CIF 0Matthews, Robert
Individual (3 offsprings)Officer 2008-09-16 ~ 2013-01-09OF - Secretary → CIF 0 - 5
Sharpin, David Terence John
Consultant born in May 1946IndividualOfficer 2008-03-19 ~ 2008-09-30OF - Director → CIF 0 - 6
Duyver, Jacques Margareth Jacques
Ceo born in October 1963Individual (9 offsprings)Officer 2008-06-19 ~ 2008-10-10OF - Director → CIF 0Duyver, Jacques
Investor born in October 1963Individual (9 offsprings)Officer 2018-01-08 ~ 2019-02-05OF - Director → CIF 0 - 7R L C SECRETARIES LIMITED - 2000-09-01
12, Hatherley Road, Sidcup, KentActive Corporate (8 parents, 319 offsprings)Equity (Company account)1 GBP2024-10-31Officer2008-03-18 ~ 2008-09-15PE - Secretary → CIF 0 - 8Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent, 9 offsprings)Person with significant control2016-04-06 ~ 2017-04-01PE - Has significant influence or control over the trustees of a trust → CIF 0
- 9POVEY LITTLE NOMINEES LIMITED - nowR L C DIRECTORS LIMITED - 2000-09-01
POVEY LITTLE DIRECTORS LIMITED
- 2011-03-2512, Hatherley Road, Sidcup, KentActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2008-03-18 ~ 2008-04-02PE - Director → CIF 0
Company in focus
FINTEC GROUP LIMITED
Previous name
ITEC GROUP LIMITED - 2017-04-26
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
29,939 GBP2024-08-31
388,450 GBP2023-02-28
Fixed Assets - Investments
1,000 GBP2024-08-31
1 GBP2023-02-28
Debtors
Current
881,932 GBP2024-08-31
811,405 GBP2023-02-28
Cash at bank and in hand
35,526 GBP2024-08-31
85,551 GBP2023-02-28
Net Assets/Liabilities
654,165 GBP2024-08-31
929,421 GBP2023-02-28
Equity
Called up share capital
3,128,037 GBP2024-08-31
3,128,037 GBP2023-02-28
Retained earnings (accumulated losses)
-2,473,872 GBP2024-08-31
-2,198,616 GBP2023-02-28
Equity
654,165 GBP2024-08-31
929,421 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-08-31
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
3,321 GBP2024-08-31
3,221 GBP2023-02-28
Computers
4,032 GBP2024-08-31
4,032 GBP2023-02-28
Other
1,588,127 GBP2024-08-31
2,546,361 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,595,480 GBP2024-08-31
2,553,614 GBP2023-02-28
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2023-03-01 ~ 2024-08-31
Computers
0 GBP2023-03-01 ~ 2024-08-31
Other
-958,234 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-958,234 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,320 GBP2024-08-31
1,077 GBP2023-02-28
Computers
3,951 GBP2024-08-31
2,945 GBP2023-02-28
Other
1,558,270 GBP2024-08-31
2,161,142 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,565,541 GBP2024-08-31
2,165,164 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,243 GBP2023-03-01 ~ 2024-08-31
Computers
1,006 GBP2023-03-01 ~ 2024-08-31
Other
333,658 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336,907 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2023-03-01 ~ 2024-08-31
Computers
0 GBP2023-03-01 ~ 2024-08-31
Other
-936,530 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-936,530 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment
Office equipment
1 GBP2024-08-31
2,144 GBP2023-02-28
Computers
81 GBP2024-08-31
1,087 GBP2023-02-28
Other
29,857 GBP2024-08-31
385,219 GBP2023-02-28
Investments in Subsidiaries
1,000 GBP2024-08-31
1 GBP2023-02-28
Cost valuation
1,000 GBP2024-08-31
1 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
32,869 GBP2024-08-31
246,699 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
414,517 GBP2024-08-31
477,954 GBP2023-02-28
Other Debtors
Current
30,546 GBP2024-08-31
82,752 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
1,073 GBP2023-02-28
Trade Creditors/Trade Payables
Current
92,285 GBP2024-08-31
50,137 GBP2023-02-28
Other Creditors
Current
48,234 GBP2024-08-31
83,149 GBP2023-02-28
Amounts owed to directors
Non-current
20,000 GBP2024-08-31
139,425 GBP2023-02-28
Other Remaining Borrowings
Non-current
118,395 GBP2024-08-31
0 GBP2023-02-28
Net Deferred Tax Liability/Asset
414,517 GBP2024-08-31
477,954 GBP2023-02-28
430,837 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,437 GBP2023-03-01 ~ 2024-08-31
47,116 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
FINTEC GROUP LIMITED
InfoITEC GROUP LIMITED - 2017-04-26Registered number 0653852722 Chancery Lane, London WC2A 1LSPrivate Limited Company incorporated on 2008-03-18 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0FINTEC GROUP LIMITED
SRegistered number 065385275, Pullman Court, Great Western Road, Gloucester, England, GL1 3NDLimited Company in UkCIF 1
Offspring entities and appointments
Active
1
- Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2016-04-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.