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 1968
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jacques Duyver
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Matthews, Robert
    Accountant born in November 1978
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2013-01-09
    OF - Director → CIF 0
    Matthews, Robert
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 2
    Perkins, Philip James
    Operational Director born in January 1968
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2018-01-09
    OF - Director → CIF 0
    2018-04-25 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Shah, Jeel Bharat
    Investment Manager born in August 1992
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Sharpin, David Terence John
    Consultant born in May 1946
    Individual
    Officer
    2008-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Duyver, Jacques Margareth Jacques
    Ceo born in October 1963
    Individual (9 offsprings)
    Officer
    2008-06-19 ~ 2008-10-10
    OF - Director → CIF 0
    Duyver, Jacques
    Investor born in October 1963
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Van Huyssteen, Michelle
    Individual
    Officer
    2021-03-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-03-18 ~ 2008-09-15
    PE - Secretary → CIF 0
  • 8
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    POVEY LITTLE NOMINEES LIMITED - now
    R L C DIRECTORS LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-03-18 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
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
388,450 GBP2023-02-28
1,348,350 GBP2022-02-28
Fixed Assets - Investments
1 GBP2023-02-28
1 GBP2022-02-28
Debtors
Current
811,405 GBP2023-02-28
623,763 GBP2022-02-28
Cash at bank and in hand
85,551 GBP2023-02-28
774,380 GBP2022-02-28
Net Assets/Liabilities
929,421 GBP2023-02-28
1,051,246 GBP2022-02-28
Equity
Called up share capital
3,128,037 GBP2023-02-28
3,128,037 GBP2022-02-28
Retained earnings (accumulated losses)
-2,198,616 GBP2023-02-28
-2,076,791 GBP2022-02-28
Equity
929,421 GBP2023-02-28
1,051,246 GBP2022-02-28
Average Number of Employees
42022-03-01 ~ 2023-02-28
42021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
3,221 GBP2023-02-28
2,517 GBP2022-02-28
Computers
4,032 GBP2023-02-28
4,032 GBP2022-02-28
Other
2,546,361 GBP2023-02-28
4,742,550 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,553,614 GBP2023-02-28
4,749,099 GBP2022-02-28
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2022-03-01 ~ 2023-02-28
Computers
0 GBP2022-03-01 ~ 2023-02-28
Other
-2,196,189 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Disposals
-2,196,189 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,077 GBP2023-02-28
93 GBP2022-02-28
Computers
2,945 GBP2023-02-28
2,273 GBP2022-02-28
Other
2,161,142 GBP2023-02-28
3,398,383 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,165,164 GBP2023-02-28
3,400,749 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
984 GBP2022-03-01 ~ 2023-02-28
Computers
672 GBP2022-03-01 ~ 2023-02-28
Other
740,770 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
742,426 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2022-03-01 ~ 2023-02-28
Computers
0 GBP2022-03-01 ~ 2023-02-28
Other
-1,978,011 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,978,011 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Office equipment
2,144 GBP2023-02-28
2,424 GBP2022-02-28
Computers
1,087 GBP2023-02-28
1,759 GBP2022-02-28
Other
385,219 GBP2023-02-28
1,344,167 GBP2022-02-28
Investments in Subsidiaries
1 GBP2023-02-28
1 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
246,699 GBP2023-02-28
22,211 GBP2022-02-28
Debtors - Deferred Tax Asset
Current
477,954 GBP2023-02-28
430,837 GBP2022-02-28
Other Debtors
Current
82,752 GBP2023-02-28
166,715 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
1,073 GBP2023-02-28
0 GBP2022-02-28
Trade Creditors/Trade Payables
Current
50,137 GBP2023-02-28
82,944 GBP2022-02-28
Other Creditors
Current
83,149 GBP2023-02-28
156,098 GBP2022-02-28
Amounts owed to directors
Non-current
139,425 GBP2023-02-28
139,425 GBP2022-02-28
Net Deferred Tax Liability/Asset
477,954 GBP2023-02-28
430,837 GBP2022-02-28
254,017 GBP2021-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
47,116 GBP2022-03-01 ~ 2023-02-28
176,820 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
  • FINTEC GROUP LIMITED
    Info
    ITEC GROUP LIMITED - 2017-04-26
    Registered number 06538527
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2008-03-18 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • FINTEC GROUP LIMITED
    S
    Registered number 06538527
    5, Pullman Court, Great Western Road, Gloucester, England, GL1 3ND
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.