Fintech Wales Collective
- Active
- Small
- 6 years
- 9 employees
- £537,295 (assets)
- Real address
- 5 directors
- No owners
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 Wales Collective is a private limited company by guarantee without share capital, use of 'limited' exemption registered in Wales with the registration number 12062166. The company was founded six years ago on June 20, 2019, and registered at CF10 1FH, Wales, Cardiff, Suite B The Warehouse, Wyndham Arcade. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of other membership organizations n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has five directors, and nine 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 £537,295.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty seven days ago.
Last news
-
Confirmation statement made on 2025-06-19 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Owain Rhys Thomas as a director on 2024-12-05Download 1 page pdf report
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Total exemption full accounts made up to 2024-06-30Download 9 pages pdf report
Fintech Wales Collective controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Fintech Wales Collective
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