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
    Debenham, Neil
    Company Director born in July 1982
    Individual (15 offsprings)
    Officer
    2018-10-05 ~ now
    OF - director → CIF 0
    Mr Neil Debenham
    Born in July 1982
    Individual (15 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tibbenham, Sarah Kari
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
parent relation
Company in focus

FINTREX LTD

Previous name
ANGLIAN MONEY MANAGEMENT LTD - 2019-01-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85320 - Technical And Vocational Secondary Education
Brief company account
Property, Plant & Equipment
6,049 GBP2022-10-31
4,601 GBP2021-10-31
Fixed Assets - Investments
30,648 GBP2022-10-31
30,648 GBP2021-10-31
Debtors
Current
154,338 GBP2022-10-31
406,123 GBP2021-10-31
Cash at bank and in hand
0 GBP2022-10-31
12,138 GBP2021-10-31
Creditors
Non-current
-35,833 GBP2022-10-31
-35,833 GBP2021-10-31
Net Assets/Liabilities
50,330 GBP2022-10-31
306,518 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
50,329 GBP2022-10-31
306,517 GBP2021-10-31
Equity
50,330 GBP2022-10-31
306,518 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,142 GBP2022-10-31
6,893 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
10,142 GBP2022-10-31
6,893 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,093 GBP2022-10-31
2,292 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,093 GBP2022-10-31
2,292 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,801 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,801 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Office equipment
6,049 GBP2022-10-31
4,601 GBP2021-10-31
Amounts invested in assets
30,648 GBP2022-10-31
30,648 GBP2021-10-31
Debtors - Deferred Tax Asset
Current
1,817 GBP2022-10-31
0 GBP2021-10-31
Other Debtors
Current
136,521 GBP2022-10-31
390,123 GBP2021-10-31
Bank Overdrafts
-6 GBP2022-10-31
0 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
10,006 GBP2022-10-31
10,000 GBP2021-10-31
Trade Creditors/Trade Payables
Current
28,860 GBP2022-10-31
0 GBP2021-10-31
Corporation Tax Payable
Current
0 GBP2022-10-31
97,027 GBP2021-10-31
Other Creditors
Current
66,006 GBP2022-10-31
4,132 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
35,833 GBP2022-10-31
35,833 GBP2021-10-31
Net Deferred Tax Liability/Asset
1,817 GBP2022-10-31
-1,150 GBP2021-10-31
0 GBP2020-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,967 GBP2021-11-01 ~ 2022-10-31
-1,150 GBP2020-11-01 ~ 2021-10-31

  • FINTREX LTD
    Info
    ANGLIAN MONEY MANAGEMENT LTD - 2019-01-16
    Registered number 11606498
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2018-10-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.