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 5
  • 1
    Cohen, Lucy Clare
    Entrepreneur born in January 1983
    Individual (7 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Hillier, Rachel Louise
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Williams-gardener, Sarah Louise
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Scott John
    Director born in March 1991
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Kocianski, Sarah
    Ceo born in May 1988
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Powell, Gavin, Dr
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Joakim, Ben Gordon
    Director born in July 1986
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    O'shea, Louise
    Ceo - Chartered Accountant born in January 1980
    Individual (13 offsprings)
    Officer
    2019-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Theodossiades, Richard Byron
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Thomas, Owain Rhys
    Local Government Officer born in June 1980
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Tuhami, Eamon Ali
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

FINTECH WALES COLLECTIVE

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
20,189 GBP2024-06-30
36,705 GBP2023-06-30
Property, Plant & Equipment
25,452 GBP2024-06-30
40,338 GBP2023-06-30
Fixed Assets - Investments
1 GBP2023-06-30
Fixed Assets
45,641 GBP2024-06-30
77,044 GBP2023-06-30
Debtors
56,260 GBP2024-06-30
74,227 GBP2023-06-30
Cash at bank and in hand
481,035 GBP2024-06-30
325,146 GBP2023-06-30
Current Assets
537,295 GBP2024-06-30
399,373 GBP2023-06-30
Creditors
Current
545,254 GBP2024-06-30
436,142 GBP2023-06-30
Net Current Assets/Liabilities
-7,959 GBP2024-06-30
-36,769 GBP2023-06-30
Total Assets Less Current Liabilities
37,682 GBP2024-06-30
40,275 GBP2023-06-30
Net Assets/Liabilities
31,360 GBP2024-06-30
25,834 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
31,360 GBP2024-06-30
25,834 GBP2023-06-30
Equity
31,360 GBP2024-06-30
25,834 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
49,549 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,360 GBP2024-06-30
12,844 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,516 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
20,189 GBP2024-06-30
36,705 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,773 GBP2024-06-30
33,393 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
48,892 GBP2024-06-30
47,512 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,773 GBP2024-06-30
5,213 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,440 GBP2024-06-30
7,174 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,560 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,266 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
18,000 GBP2024-06-30
28,180 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,518 GBP2024-06-30
51,140 GBP2023-06-30
Between one and five year
9,518 GBP2023-06-30
All periods
9,518 GBP2024-06-30
60,658 GBP2023-06-30
Related profiles found in government register
  • FINTECH WALES COLLECTIVE
    Info
    Registered number 12062166
    Suite B The Warehouse, Wyndham Arcade, Cardiff CF10 1FH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2019-06-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • FINTECH WALES COLLECTIVE
    S
    Registered number 12062166
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Private Limited Company By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite B The Warehouse, Wyndham Arcade, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -22,039 GBP2022-06-30
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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