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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 1
  • 1
    Van Roon, Gilbert
    Born in February 1988
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Mr Gilbert Hector, Adrianus Van Roon
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    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

Period: 2018-01-26 ~ now
Company number: 10065367
Registered names
FINTECH COMPLIANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,433 GBP2025-03-31
Fixed Assets
1,433 GBP2025-03-31
Debtors
46,617 GBP2025-03-31
34,289 GBP2024-03-31
Cash at bank and in hand
13,037 GBP2025-03-31
4,065 GBP2024-03-31
Current Assets
59,654 GBP2025-03-31
38,354 GBP2024-03-31
Creditors
Amounts falling due within one year
-163,747 GBP2025-03-31
-160,997 GBP2024-03-31
Net Current Assets/Liabilities
-104,093 GBP2025-03-31
-122,643 GBP2024-03-31
Total Assets Less Current Liabilities
-102,660 GBP2025-03-31
-122,643 GBP2024-03-31
Net Assets/Liabilities
-105,006 GBP2025-03-31
-122,643 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-105,106 GBP2025-03-31
-122,743 GBP2024-03-31
Equity
-105,006 GBP2025-03-31
-122,643 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,446 GBP2025-03-31
Computers
421 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,867 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,223 GBP2024-04-01 ~ 2025-03-31
Computers
211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,223 GBP2025-03-31
Computers
211 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,434 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,223 GBP2025-03-31
Computers
210 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31

  • FINTECH COMPLIANCE LIMITED
    Info
    FIRST FINTECH COMPLIANCE LIMITED - 2018-01-26
    Registered number 10065367
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.