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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 1
  • Patel, Pinal Kumar Shantibhai
    Born in October 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
    Mr Pinal Kumar Shantibhai Patel
    Born in October 1977
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINTECH BUSINESS ASSOCIATES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
56,579 GBP2024-05-31
56,742 GBP2023-05-31
Fixed Assets - Investments
21,582 GBP2024-05-31
24,300 GBP2023-05-31
Fixed Assets
78,161 GBP2024-05-31
81,042 GBP2023-05-31
Debtors
69,600 GBP2024-05-31
59,793 GBP2023-05-31
Cash at bank and in hand
22 GBP2024-05-31
18,368 GBP2023-05-31
Current Assets
69,622 GBP2024-05-31
78,161 GBP2023-05-31
Creditors
Current
6,246 GBP2024-05-31
6,726 GBP2023-05-31
Net Current Assets/Liabilities
63,376 GBP2024-05-31
71,435 GBP2023-05-31
Total Assets Less Current Liabilities
141,537 GBP2024-05-31
152,477 GBP2023-05-31
Creditors
Non-current
68,686 GBP2024-05-31
71,497 GBP2023-05-31
Net Assets/Liabilities
72,851 GBP2024-05-31
80,980 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
72,850 GBP2024-05-31
80,979 GBP2023-05-31
Equity
72,851 GBP2024-05-31
80,980 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,572 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,993 GBP2024-05-31
1,830 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
56,579 GBP2024-05-31
56,742 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
21,582 GBP2024-05-31
24,300 GBP2023-05-31
Additions to investments
782 GBP2024-05-31
Disposals
-3,500 GBP2024-05-31
Other Investments Other Than Loans
21,582 GBP2024-05-31
24,300 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
69,600 GBP2024-05-31
59,793 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
5,526 GBP2024-05-31
5,526 GBP2023-05-31
Other Creditors
Current
720 GBP2024-05-31
1,200 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
26,151 GBP2024-05-31
30,756 GBP2023-05-31
Other Creditors
Non-current
42,535 GBP2024-05-31
40,741 GBP2023-05-31

  • FINTECH BUSINESS ASSOCIATES LIMITED
    Info
    Registered number 09048027
    icon of address15 Oldborough Road, Wembley, Middlesex HA0 3PP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.