Fintech Compliance Limited
- Small
- Active
- 9 years
- 5 employees
- £46,797 (assets)
- Virtual address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Fintech Compliance Limited is a private limited company registered in England/Wales with the registration number 10065367. The company was founded nine years ago on March 16, 2016, and registered at WC2H 9JQ, United Kingdom, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 96320 companes registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, one director, and five employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £46,797.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nineteen days ago.
Last news
-
Registered office address changed from 15 Flat 15, Cheltenham House the Boulevard Woodford Green Essex IG8 8GS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-03Download 1 page pdf report
-
Confirmation statement made on 2025-05-21 with no updatesDownload 3 pages pdf report
-
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 15 Flat 15, Cheltenham House the Boulevard Woodford Green Essex IG8 8GS on 2025-05-20Download 1 page pdf report
FAQ about Fintech Compliance Limited
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