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Fintech Wales Collective Suite b the warehouse Wyndham arcade, Cardiff, CF10 1FH

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FINTECH WALES COLLECTIVE is an active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registered at Companies House under the number 12062166. FINTECH WALES COLLECTIVE was incorporated on 20 June 2019 with a registered office address based in Cardiff. FINTECH WALES COLLECTIVE has been operating for 5 year(s) and 12 month(s). According to the latest confirmation statement submitted on 19 June 2024, there is currently 13 active director(s) and activities related to the SIC Code 94990 - Activities of other membership organizations n.e.c..

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Name Change

Fintech Wales Collective

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 19 June 2024 (12 months ago)

Next confirmation dated 19 June 2025

Due by 3 July 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Total Exemption Full

Next accounts dated 30 June 2025

Due by 31 March 2026

Company No.

12062166

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporation

20 June 2019

Incorporated 5 year(s) and 12 month(s) ago

Size

---

Classification Change

94990 - Activities of other membership organizations n.e.c.

Update Address

Registered Address

Suite B The Warehouse Wyndham Arcade
Cardiff
CF10 1FH

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Louise O'shea
Appointed on: 20 /06 /2019 - Ceo - Chartered Accountant British

ACTIVE

Scott John Jones
Appointed on: 20 /06 /2019 - Director British

ACTIVE

Scott John Jones
Appointed on: 20 /06 /2019 - Director British

ACTIVE

Mr Richard Theodossiades
Appointed on: 15 /09 /2020 - Director British

ACTIVE

Mrs Sarah Louise Williams-Gardener
Appointed on: 02 /11 /2020 - Chief Executive British

ACTIVE

Mr Richard Byron Theodossiades
Appointed on: 15 /09 /2020 - Director British

ACTIVE

Mr Ben Joakim
Appointed on: 23 /04 /2021 - Director British

ACTIVE

Miss Louise O'shea
Appointed on: 20 /06 /2019 - Ceo - Chartered Accountant British

ACTIVE

Mr Scott John Jones
Appointed on: 20 /06 /2019 - Director British

ACTIVE

Miss Sarah Kocianski
Appointed on: 01 /03 /2024 - Ceo British

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Financials

Financial chart here

Year Ended

Jun 2024

Total Liabilities

£-551.58k

£-115.43k (-79.07%) vs previous year

Cash in Bank

£481.04k

£+155.89k (+67.59%) vs previous year

Debt Ratio (%)

6.91%

2.32 (+133.62%) vs previous year

Total Assets

£518.72k

£-2.59k (-99.50%) vs previous year

Net Assets

£37.68k

£-2.59k (-93.56%) vs previous year

Employees

13.00

+4 (+144.44%) vs previous year

Turnover

-
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