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
Cameron, Niall Campbell
Banker born in June 1964Individual (4 offsprings)Officer
2020-09-17 ~ nowOF - Director → CIF 0Mr Niall Campbell Cameron
Born in June 1964Individual (4 offsprings)Person with significant control 2021-10-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Neall, Martin Craig
Accountant born in June 1972Individual (5 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0Mr Martin Craig Neall
Born in June 1972Individual (5 offsprings)Person with significant control 2021-10-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sykes, Timothy Richard James
Banker born in June 1969Individual (10 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0Mr Timothy Richard James Sykes
Born in June 1969Individual (10 offsprings)Person with significant control 2021-10-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Niall Campbell Cameron
Born in June 1964Individual (4 offsprings)Person with significant control 2020-09-17 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Martin Craig Neall
Born in June 1972Individual (5 offsprings)Person with significant control 2020-09-17 ~ 2021-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Timothy Richard James Sykes
Born in June 1969Individual (10 offsprings)Person with significant control 2020-09-17 ~ 2021-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
577 GBP2023-09-30
Fixed Assets - Investments
680,013 GBP2024-09-30
590,431 GBP2023-09-30
Fixed Assets
680,013 GBP2024-09-30
591,008 GBP2023-09-30
Debtors
86 GBP2024-09-30
12,478 GBP2023-09-30
Cash at bank and in hand
136,842 GBP2024-09-30
237,232 GBP2023-09-30
Current Assets
136,928 GBP2024-09-30
249,710 GBP2023-09-30
Creditors
Amounts falling due within one year
253,844 GBP2024-09-30
286,833 GBP2023-09-30
Net Current Assets/Liabilities
116,916 GBP2024-09-30
37,123 GBP2023-09-30
Total Assets Less Current Liabilities
563,097 GBP2024-09-30
553,885 GBP2023-09-30
Net Assets/Liabilities
563,097 GBP2024-09-30
553,885 GBP2023-09-30
Equity
Called up share capital
1,816 GBP2024-09-30
1,816 GBP2023-09-30
Share premium
663,108 GBP2024-09-30
663,108 GBP2023-09-30
Capital redemption reserve
63 GBP2024-09-30
63 GBP2023-09-30
Retained earnings (accumulated losses)
-101,890 GBP2024-09-30
-111,102 GBP2023-09-30
Equity
563,097 GBP2024-09-30
553,885 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,021 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,021 GBP2024-09-30
3,444 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Additions to investments, Non-current
89,582 GBP2024-09-30
Cost valuation, Non-current
680,013 GBP2024-09-30
Other Investments Other Than Loans
Non-current
289,582 GBP2024-09-30
200,000 GBP2023-09-30
Amounts invested in assets
Non-current
680,013 GBP2024-09-30
590,431 GBP2023-09-30
Other Debtors
86 GBP2024-09-30
12,478 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,300 GBP2024-09-30
3,877 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
461 GBP2024-09-30
Amounts owed to directors
Amounts falling due within one year
70,980 GBP2024-09-30
105,356 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,727 shares2024-09-30
1,727 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
89 shares2024-09-30
89 shares2023-09-30
Related profiles found in government register
FINTECH CONNEX LTD
InfoFINTECH CONNECT LTD - 2020-10-22Registered number 12885589
International House, 6 South Molton Street, London W1K 5QFPrivate Limited Company incorporated on 2020-09-17 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0FINTECH CONNEX LTD
SRegistered number 12885589CIF 1International House, 6 South Molton Street, London, England, W1K 5QFFINTECH CONNEX LTD
SRegistered number 12885589International House, 6 South Molton Street, London, United Kingdom, W1K 5QFLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 162 Bayswater Road, London, EnglandDissolved Corporate (4 parents)Officer 2021-02-26 ~ dissolvedCIF 1 - Director → ME
- 2146 New London Road, Chelmsford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)193,688 GBP2024-09-30Person with significant control 2023-06-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- 146 New London Road, Chelmsford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)193,688 GBP2024-09-30Person with significant control 2020-12-17 ~ 2021-07-21CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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