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 2
  • 1
    Rea, Brian
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Rea, Brian
    Individual (1 offspring)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Brian Rea
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Rea, Julie Anne
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mrs Julie Anne Rea
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mccullagh, Martin
    Chartered Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Rea, Charles Gerald
    Individual
    Officer
    2005-11-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    OCS DIRECTORS LIMITED
    67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Director → CIF 0
parent relation
Company in focus

FINTEC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
50,057 GBP2023-12-31
7,826 GBP2022-12-31
Fixed Assets - Investments
2,099,999 GBP2023-12-31
2,064,277 GBP2022-12-31
Fixed Assets
2,150,056 GBP2023-12-31
2,072,103 GBP2022-12-31
Total Inventories
11,916 GBP2023-12-31
12,155 GBP2022-12-31
Debtors
880,786 GBP2023-12-31
306,231 GBP2022-12-31
Cash at bank and in hand
565,633 GBP2023-12-31
495,222 GBP2022-12-31
Current Assets
1,458,335 GBP2023-12-31
813,608 GBP2022-12-31
Net Current Assets/Liabilities
722,209 GBP2023-12-31
182,208 GBP2022-12-31
Total Assets Less Current Liabilities
2,872,265 GBP2023-12-31
2,254,311 GBP2022-12-31
Net Assets/Liabilities
2,872,265 GBP2023-12-31
2,254,311 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,871,265 GBP2023-12-31
2,253,311 GBP2022-12-31
Equity
2,872,265 GBP2023-12-31
2,254,311 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,335 GBP2023-12-31
37,335 GBP2022-12-31
Motor vehicles
60,717 GBP2023-12-31
25,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,052 GBP2023-12-31
63,285 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,816 GBP2023-12-31
31,311 GBP2022-12-31
Motor vehicles
15,179 GBP2023-12-31
24,148 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,995 GBP2023-12-31
55,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,505 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,519 GBP2023-12-31
6,024 GBP2022-12-31
Motor vehicles
45,538 GBP2023-12-31
1,802 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,099,999 GBP2023-12-31
2,064,277 GBP2022-12-31
Additions to investments, Non-current
1,600,000 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,099,999 GBP2023-12-31
2,064,277 GBP2022-12-31
Amounts invested in assets
Non-current
2,099,999 GBP2023-12-31
2,064,277 GBP2022-12-31
Trade Debtors/Trade Receivables
274,835 GBP2023-12-31
306,231 GBP2022-12-31
Other Debtors
605,951 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,569 GBP2023-12-31
2,788 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,607 GBP2023-12-31
95,592 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
216,839 GBP2023-12-31
183,732 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
63,255 GBP2023-12-31
104,454 GBP2022-12-31
Other Creditors
Amounts falling due within one year
372,856 GBP2023-12-31
244,834 GBP2022-12-31
  • FINTEC LIMITED
    Info
    Registered number NI048672
    Unit 2 20, Castle Street Bellaghy, Magherafelt, County Londonderry BT45 8LA
    Private Limited Company incorporated on 2003-11-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.