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
Born in June 1969Individual (10 offsprings)Officer
2021-04-20 ~ nowOF - Director → CIF 0 - 2
Cameron, Niall Campbell
Born in June 1964Individual (4 offsprings)Officer 2021-12-15 ~ nowOF - Director → CIF 0 - 3
Neall, Martin Craig
Born in June 1972Individual (5 offsprings)Officer 2020-12-17 ~ nowOF - Director → CIF 0 - 4FINTECH CONNEX LTD - nowFINTECH CONNECT LTD - 2020-10-22
International House, 6 South Molton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)563,097 GBP2024-09-30Person with significant control 2023-06-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Southwell, Jenny Ellen
Managing Director born in September 1970IndividualOfficer 2021-12-15 ~ 2023-06-29OF - Director → CIF 0 - 2
Mr Timothy Richard James Sykes
Born in June 1969Individual (10 offsprings)Person with significant control 2021-07-21 ~ 2023-06-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Niall Campbell Cameron
Born in June 1964Individual (4 offsprings)Person with significant control 2021-07-21 ~ 2023-06-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4FINTECH CONNEX LTD - nowFINTECH CONNECT LTD - 2020-10-22International House, 6 South Molton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)563,097 GBP2024-09-30Person with significant control2020-12-17 ~ 2021-07-21PE - 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
- 5Highgarth Potkiln Lane, Jordans, Beaconsfield, United KingdomDissolved Corporate (4 parents)Person with significant control2020-12-17 ~ 2021-07-21PE - 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
FINTECHAXIS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
170 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
170 GBP2024-09-30
170 GBP2023-09-30
Other Investments Other Than Loans
Non-current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Intangible Assets
170 GBP2024-09-30
170 GBP2023-09-30
Property, Plant & Equipment
356 GBP2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Fixed Assets
10,170 GBP2024-09-30
10,526 GBP2023-09-30
Debtors
179,542 GBP2024-09-30
178,075 GBP2023-09-30
Cash at bank and in hand
5,701 GBP2024-09-30
26,778 GBP2023-09-30
Current Assets
185,243 GBP2024-09-30
204,853 GBP2023-09-30
Creditors
Amounts falling due within one year
1,725 GBP2024-09-30
21,585 GBP2023-09-30
Net Current Assets/Liabilities
183,518 GBP2024-09-30
183,268 GBP2023-09-30
Total Assets Less Current Liabilities
193,688 GBP2024-09-30
193,794 GBP2023-09-30
Net Assets/Liabilities
193,688 GBP2024-09-30
193,794 GBP2023-09-30
Equity
Called up share capital
2,547 GBP2024-09-30
2,547 GBP2023-09-30
Share premium
245,149 GBP2024-09-30
245,149 GBP2023-09-30
Retained earnings (accumulated losses)
-54,008 GBP2024-09-30
-53,902 GBP2023-09-30
Equity
193,688 GBP2024-09-30
193,794 GBP2023-09-30
Intangible Assets - Gross Cost
170 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,165 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,165 GBP2024-09-30
809 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2024-09-30
Non-current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Debtors
439 GBP2024-09-30
475 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,725 GBP2024-09-30
21,585 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
2,447 shares2024-09-30
2,447 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
100 shares2024-09-30
100 shares2023-09-30
- Registered number 13086794
FINTECHAXIS LIMITED
Info146 New London Road, Chelmsford, Essex CM2 0AWPRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.