Introduction
Watch Company
T
THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITED
THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13049474
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
12a Alderley Road Alderley Road Wilmslow, SK9 1JX,
Previous Addresses
4 the Beeches Beech Lane Wilmslow SK9 5ER England
From: 30 November 2020To: 20 January 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRACKEN, Roger Justin
ActiveAlderley Road, WilmslowSK9 1JX
Born April 1965
Director
Appointed 10 Aug 2023
BRACKEN, Roger Justin
Alderley Road, WilmslowSK9 1JX
Born April 1965
Director
10 Aug 2023
Active
WRIGHT, Stephen Paul
ActiveEdgeway, WilmslowSK9 1NH
Born April 1961
Director
Appointed 30 Nov 2020
WRIGHT, Stephen Paul
Edgeway, WilmslowSK9 1NH
Born April 1961
Director
30 Nov 2020
Active
ABDULLAYEVA, Svetlana Zakir
ResignedAlderley Road, WilmslowSK9 1JX
Born April 1975
Director
Appointed 02 Apr 2024
Resigned 01 Dec 2025
ABDULLAYEVA, Svetlana Zakir
Alderley Road, WilmslowSK9 1JX
Born April 1975
Director
02 Apr 2024
Resigned 01 Dec 2025
Resigned
DOBBIE, Gregor Bruce
ResignedAlderley Road, WilmslowSK9 1JX
Born January 1974
Director
Appointed 10 Aug 2023
Resigned 11 Apr 2025
DOBBIE, Gregor Bruce
Alderley Road, WilmslowSK9 1JX
Born January 1974
Director
10 Aug 2023
Resigned 11 Apr 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Paul Wright
CeasedEdgeway, WilmslowSK9 1NH
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 09 Sept 2022
Mr Stephen Paul Wright
Edgeway, WilmslowSK9 1NH
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 09 Sept 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
31 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 July 2023
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2022
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2022