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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 12
  • 1
    Kocianski, Sarah
    Ceo born in May 1988
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Jones, Scott John
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Joakim, Ben Gordon
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2021-04-23 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    Hillier, Rachel Louise
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Theodossiades, Richard Byron
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    2020-09-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    O'shea, Louise
    Ceo - Chartered Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2019-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Thomas, Owain Rhys
    Local Government Officer born in June 1980
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Jones, Sarah Catherine
    Born in August 1983
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Williams-gardener, Sarah Louise
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Tuhami, Eamon Ali
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2021-04-23 ~ 2023-03-20
    OF - Director → CIF 0
  • 11
    Powell, Gavin, Dr
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Cohen, Lucy Clare
    Born in January 1983
    Individual (16 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FINTECH WALES COLLECTIVE

Period: 2019-06-20 ~ now
Company number: 12062166
Registered name
FINTECH WALES COLLECTIVE - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
8,548 GBP2025-06-30
20,189 GBP2024-06-30
Property, Plant & Equipment
9,272 GBP2025-06-30
25,452 GBP2024-06-30
Fixed Assets
17,820 GBP2025-06-30
45,641 GBP2024-06-30
Debtors
48,533 GBP2025-06-30
56,260 GBP2024-06-30
Cash at bank and in hand
599,499 GBP2025-06-30
481,035 GBP2024-06-30
Current Assets
648,032 GBP2025-06-30
537,295 GBP2024-06-30
Creditors
Current
632,723 GBP2025-06-30
545,254 GBP2024-06-30
Net Current Assets/Liabilities
15,309 GBP2025-06-30
-7,959 GBP2024-06-30
Total Assets Less Current Liabilities
33,129 GBP2025-06-30
37,682 GBP2024-06-30
Net Assets/Liabilities
31,742 GBP2025-06-30
31,360 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
31,742 GBP2025-06-30
31,360 GBP2024-06-30
Equity
31,742 GBP2025-06-30
31,360 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
49,549 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
41,001 GBP2025-06-30
29,360 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,641 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
8,548 GBP2025-06-30
20,189 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,119 GBP2024-06-30
Furniture and fittings
34,773 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
48,892 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,374 GBP2025-06-30
6,667 GBP2024-06-30
Furniture and fittings
28,246 GBP2025-06-30
16,773 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,620 GBP2025-06-30
23,440 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,473 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,180 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
2,745 GBP2025-06-30
7,452 GBP2024-06-30
Furniture and fittings
6,527 GBP2025-06-30
18,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
23,290 GBP2025-06-30
36,961 GBP2024-06-30
Prepayments
Current
25,243 GBP2025-06-30
19,299 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
48,533 GBP2025-06-30
56,260 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,808 GBP2025-06-30
9,518 GBP2024-06-30

Related profiles found in government register
  • FINTECH WALES COLLECTIVE
    Info
    Registered number 12062166
    Clockwise, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2019-06-20 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 1
  • 1
    FINTECH FOUNDRY WALES LTD
    13147605
    Suite B The Warehouse, Wyndham Arcade, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.