FC

FINTECH CONNEX LTD

Active

Company number 12885589

London, United Kingdom · Incorporated 17 September 2020

International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

Last updated on 26 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 June 2023

Company history

Previous company names

FINTECH CONNECT LTD · 17 September 2020 – 22 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
26 June 2023
Shares allotted · 0 shares allotted
30 September 2022
Shares allotted · 0 shares allotted
27 April 2022
Shares allotted · 0 shares allotted
14 October 2021
Shares allotted · 0 shares allotted
26 February 2021
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Second Filing Capital Allotment Shares
Capital
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Capital Cancellation Shares
Capital
13 April 2023 View
Capital Return Purchase Own Shares
Capital
13 April 2023 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Capital Allotment Shares
Capital
12 October 2022 View
Resolution
Resolution
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Memorandum Articles
Incorporation
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Capital Name Of Class Of Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Second Filing Capital Allotment Shares
Capital
17 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Resolution
Resolution
23 March 2021 View
Resolution
Resolution
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Certificate Change Of Name Company
Change Of Name
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Incorporation Company
Incorporation
17 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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