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 3
  • 1
    Sykes, Timothy Richard James
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
    Mr Timothy Richard James Sykes
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cameron, Niall Campbell
    Banker born in June 1964
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
    Mr Niall Campbell Cameron
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Neall, Martin Craig
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
    Mr Martin Craig Neall
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Timothy Richard James Sykes
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2020-09-17 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Niall Campbell Cameron
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2020-09-17 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Martin Craig Neall
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2020-09-17 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FINTECH CONNEX LTD

Previous name
FINTECH CONNECT LTD - 2020-10-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
577 GBP2023-09-30
1,917 GBP2022-09-30
Fixed Assets - Investments
590,431 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
591,008 GBP2023-09-30
2,017 GBP2022-09-30
Debtors
12,478 GBP2023-09-30
300,086 GBP2022-09-30
Cash at bank and in hand
237,232 GBP2023-09-30
12,235 GBP2022-09-30
Current Assets
249,710 GBP2023-09-30
312,321 GBP2022-09-30
Creditors
Amounts falling due within one year
286,833 GBP2023-09-30
107,904 GBP2022-09-30
Net Current Assets/Liabilities
-37,123 GBP2023-09-30
204,417 GBP2022-09-30
Total Assets Less Current Liabilities
553,885 GBP2023-09-30
206,434 GBP2022-09-30
Net Assets/Liabilities
553,885 GBP2023-09-30
206,434 GBP2022-09-30
Equity
Called up share capital
1,816 GBP2023-09-30
1,775 GBP2022-09-30
Share premium
663,108 GBP2023-09-30
299,911 GBP2022-09-30
Capital redemption reserve
63 GBP2023-09-30
Retained earnings (accumulated losses)
-111,102 GBP2023-09-30
-95,252 GBP2022-09-30
Equity
553,885 GBP2023-09-30
206,434 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,021 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,444 GBP2023-09-30
2,104 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,340 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
590,431 GBP2023-09-30
100 GBP2022-09-30
Additions to investments, Non-current
590,331 GBP2023-09-30
Other Investments Other Than Loans
Non-current
200,000 GBP2023-09-30
Amounts invested in assets
Non-current
590,431 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
12,478 GBP2023-09-30
300,086 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,877 GBP2023-09-30
3,156 GBP2022-09-30
Amounts owed to directors
Amounts falling due within one year
105,356 GBP2023-09-30
104,648 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,727 shares2023-09-30
1,686 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
89 shares2023-09-30
89 shares2022-09-30
Related profiles found in government register
  • FINTECH CONNEX LTD
    Info
    FINTECH CONNECT LTD - 2020-10-22
    Registered number 12885589
    International House, 6 South Molton Street, London W1K 5QF
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • FINTECH CONNEX LTD
    S
    Registered number 12885589
    International House, 6 South Molton Street, London, England, W1K 5QF
    CIF 1
  • FINTECH CONNEX LTD
    S
    Registered number 12885589
    International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    62 Bayswater Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    CIF 1 - director → ME
  • 2
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    193,794 GBP2023-09-30
    Person with significant control
    2023-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    193,794 GBP2023-09-30
    Person with significant control
    2020-12-17 ~ 2021-07-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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