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 4
  • 1
    Sykes, Timothy Richard James
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Niall Campbell
    Banker born in June 1964
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Neall, Martin Craig
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    FINTECH CONNECT LTD - 2020-10-22
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    553,885 GBP2023-09-30
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Timothy Richard James Sykes
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2021-07-21 ~ 2023-06-26
    PE - Ownership of shares – 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
    2021-07-21 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Southwell, Jenny Ellen
    Managing Director born in September 1970
    Individual
    Officer
    2021-12-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Highgarth Potkiln Lane, Jordans, Beaconsfield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-17 ~ 2021-07-21
    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
  • 5
    FINTECH CONNECT LTD - 2020-10-22
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    553,885 GBP2023-09-30
    Person with significant control
    2020-12-17 ~ 2021-07-21
    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

FINTECHAXIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
170 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
170 GBP2023-09-30
170 GBP2022-09-30
Other Investments Other Than Loans
Non-current
10,000 GBP2023-09-30
Intangible Assets
170 GBP2023-09-30
170 GBP2022-09-30
Property, Plant & Equipment
356 GBP2023-09-30
744 GBP2022-09-30
Fixed Assets - Investments
10,000 GBP2023-09-30
Fixed Assets
10,526 GBP2023-09-30
914 GBP2022-09-30
Debtors
178,075 GBP2023-09-30
4,194 GBP2022-09-30
Cash at bank and in hand
26,778 GBP2023-09-30
65,507 GBP2022-09-30
Current Assets
204,853 GBP2023-09-30
69,701 GBP2022-09-30
Creditors
Amounts falling due within one year
21,585 GBP2023-09-30
2,040 GBP2022-09-30
Net Current Assets/Liabilities
183,268 GBP2023-09-30
67,661 GBP2022-09-30
Total Assets Less Current Liabilities
193,794 GBP2023-09-30
68,575 GBP2022-09-30
Net Assets/Liabilities
193,794 GBP2023-09-30
68,575 GBP2022-09-30
Equity
Called up share capital
2,547 GBP2023-09-30
2,447 GBP2022-09-30
Share premium
245,149 GBP2023-09-30
232,749 GBP2022-09-30
Retained earnings (accumulated losses)
-53,902 GBP2023-09-30
-166,621 GBP2022-09-30
Equity
193,794 GBP2023-09-30
68,575 GBP2022-09-30
Intangible Assets - Gross Cost
170 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,165 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
809 GBP2023-09-30
421 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Additions to investments, Non-current
10,000 GBP2023-09-30
Cost valuation, Non-current
10,000 GBP2023-09-30
Non-current
10,000 GBP2023-09-30
Prepayments/Accrued Income
1,276 GBP2022-09-30
Other Debtors
475 GBP2023-09-30
2,818 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,585 GBP2023-09-30
1,615 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
2,447 shares2023-09-30
2,447 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
100 shares2023-09-30
  • FINTECHAXIS LIMITED
    Info
    Registered number 13086794
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2020-12-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.