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Company Information for

FINTEC GROUP LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
06538527
Private Limited Company
Active

Company Overview

About Fintec Group Ltd
FINTEC GROUP LIMITED was founded on 2008-03-18 and has its registered office in London. The organisation's status is listed as "Active". Fintec Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINTEC GROUP LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in SW18
 
Previous Names
ITEC GROUP LIMITED26/04/2017
Filing Information
Company Number 06538527
Company ID Number 06538527
Date formed 2008-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934200067  
Last Datalog update: 2025-05-05 10:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINTEC GROUP LIMITED
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Companies with same name FINTEC GROUP LIMITED
The following companies were found which have the same name as FINTEC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINTEC GROUP INC. 7301 SW 57TH COURT MIAMI FL 33143 Inactive Company formed on the 2010-02-22
FINTEC GROUP, LLC 7301 SW 57 CT. MIAMI FL 33143 Inactive Company formed on the 2009-02-13

Company Officers of FINTEC GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUES DUYVER
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES PERKINS
 Director 2018-04-25 2018-06-08
PHILIP JAMES PERKINS
 Director 2011-03-17 2018-01-09
ROBERT MATTHEWS
 Company Secretary 2008-09-16 2013-01-09
ROBERT MATTHEWS
 Director 2008-09-16 2013-01-09
JACQUES MARGARETH JACQUES DUYVER
 Director 2008-06-19 2008-10-10
DAVID TERENCE JOHN SHARPIN
 Director 2008-03-19 2008-09-30
POVEY LITTLE SECRETARIES LIMITED
 Company Secretary 2008-03-18 2008-09-15
POVEY LITTLE DIRECTORS LIMITED
 Director 2008-03-18 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUES DUYVER ITEC EMPLOYEE HOLDINGS LIMITED Director 2018-06-12 CURRENT 2016-12-13 Liquidation
JACQUES DUYVER ITEC CONNECT LTD Director 2018-06-12 CURRENT 1988-02-10 Active
JACQUES DUYVER INVESTMENT ITEC CONNECT LIMITED Director 2018-01-08 CURRENT 2016-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-02-07Current accounting period extended from 28/02/24 TO 31/08/24
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 5 Pullman Court, Great Western Road Gloucester GL1 3nd England
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AP01DIRECTOR APPOINTED MR JEEL BHARAT SHAH
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-24AP03Appointment of Mrs Michelle Van Huyssteen as company secretary on 2021-03-23
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DUYVER
2019-01-09AP01DIRECTOR APPOINTED MR PHILIP JAMES PERKINS
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES PERKINS
2018-04-25AP01DIRECTOR APPOINTED MR PHILIP JAMES PERKINS
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES DUYVER
2018-03-29PSC07CESSATION OF BGL READS TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES PERKINS
2018-01-08AP01DIRECTOR APPOINTED MR JACQUES DUYVER
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 3128037
2017-05-02SH19Statement of capital on 2017-05-02 GBP 3,128,037
2017-04-26RES15CHANGE OF COMPANY NAME 26/04/17
2017-04-26CERTNMCOMPANY NAME CHANGED ITEC GROUP LIMITED CERTIFICATE ISSUED ON 26/04/17
2017-04-11SH20Statement by Directors
2017-04-11CAP-SSSolvency Statement dated 31/03/17
2017-04-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 1-9 Hardwick's Square Wandsworth Greater London SW18 4AW
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 5376037
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 5376037
2015-03-26AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-06-12SH20Statement by directors
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 5376037
2014-06-12SH19Statement of capital on 2014-06-12 GBP 5,376,037
2014-06-12CAP-SSSolvency statement dated 09/06/14
2014-06-12RES06REDUCE ISSUED CAPITAL 09/06/2014
2014-04-08AR0118/03/14 FULL LIST
2014-03-17AUDAUDITOR'S RESIGNATION
2013-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-03-20AR0118/03/13 FULL LIST
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MATTHEWS
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
2012-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-05-10RES13APPOINT AUDITOR 04/05/2012
2012-03-26AR0118/03/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-04-14AR0118/03/11 FULL LIST
2011-03-21AP01DIRECTOR APPOINTED PHILIP JAMES PERKINS
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-03-19AR0118/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEWS / 18/03/2010
2009-09-23AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-16123NC INC ALREADY ADJUSTED 27/02/09
2009-06-16RES04GBP NC 100/10000000 27/02/2009
2009-06-1688(2)CAPITALS NOT ROLLED UP
2009-05-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB
2009-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 18/03/2009
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR JACQUES DUYVER
2009-02-26225CURRSHO FROM 31/03/2009 TO 28/02/2009
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHARPIN
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED ROBERT MATTHEWS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY POVEY LITTLE SECRETARIES LIMITED
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT
2008-07-17288aDIRECTOR APPOINTED JACQUES MAGARETH JACQUES DUYVER
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR POVEY LITTLE DIRECTORS LIMITED
2008-04-07288aDIRECTOR APPOINTED DAVID TERENCE JOHN SHARPIN
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to FINTEC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINTEC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINTEC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTEC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FINTEC GROUP LIMITED registering or being granted any patents
Domain Names

FINTEC GROUP LIMITED owns 10 domain names.

alldayitec.co.uk   boostgroup.co.uk   citrusdigital.co.uk   chillibush.co.uk   changingprint.co.uk   itecgroup.co.uk   itecholdings.co.uk   thefundigroup.co.uk   fundigroup.co.uk   toshibacopiers.co.uk  

Trademarks
We have not found any records of FINTEC GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ITEC CONNECT LTD 2014-07-10 Outstanding

We have found 1 mortgage charges which are owed to FINTEC GROUP LIMITED

Income
Government Income
We have not found government income sources for FINTEC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as FINTEC GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FINTEC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTEC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINTEC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1LS