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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
  • Van Roon, Gilbert
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
    Mr Gilbert Hector, Adrianus Van Roon
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINTECH COMPLIANCE LIMITED

Previous name
FIRST FINTECH COMPLIANCE LIMITED - 2018-01-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
42,732 GBP2024-03-31
53,892 GBP2023-03-31
Cash at bank and in hand
4,065 GBP2024-03-31
16,435 GBP2023-03-31
Current Assets
46,797 GBP2024-03-31
70,327 GBP2023-03-31
Creditors
Amounts falling due within one year
-137,440 GBP2024-03-31
-94,840 GBP2023-03-31
Net Current Assets/Liabilities
-90,643 GBP2024-03-31
-24,513 GBP2023-03-31
Total Assets Less Current Liabilities
-90,643 GBP2024-03-31
-24,513 GBP2023-03-31
Net Assets/Liabilities
-90,643 GBP2024-03-31
-24,513 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-90,743 GBP2024-03-31
-24,613 GBP2023-03-31
Equity
-90,643 GBP2024-03-31
-24,513 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31

  • FINTECH COMPLIANCE LIMITED
    Info
    FIRST FINTECH COMPLIANCE LIMITED - 2018-01-26
    Registered number 10065367
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-03-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.