FINTEC GROUP LIMITED

active Company number 06538527

Private Limited by Shares · Incorporated on 18th Mar 2008

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SIC code: 64910
Registered office: London, W6 8DA
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

FINTEC GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

1 Director View directors

75 Companies at address View all 385 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Perkins	Director	1st Sep 2018		British	View profile
Jacques Duyver	PSC	1st Apr 2017	—	Belgian	View profile
Bgl Reads Trust Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 74 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Mar 2008
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

18th Mar 2008 Company incorporated
18th Mar 2008 POVEY LITTLE DIRECTORS LIMITED appointed as Corporate director
18th Mar 2008 POVEY LITTLE SECRETARIES LIMITED appointed as Corporate secretary
19th Mar 2008 David Sharpin appointed as Director
2nd Apr 2008 POVEY LITTLE DIRECTORS LIMITED resigned as Corporate director
19th Jun 2008 Jacques Duyver appointed as Director
15th Sep 2008 POVEY LITTLE SECRETARIES LIMITED resigned as Corporate secretary
16th Sep 2008 Robert Matthews appointed as Director
16th Sep 2008 Robert Matthews appointed as Secretary
30th Sep 2008 David Sharpin resigned as Director
10th Oct 2008 Jacques Duyver resigned as Director
17th Mar 2011 Philip Perkins appointed as Director
9th Jan 2013 Robert Matthews resigned as Director
9th Jan 2013 Robert Matthews resigned as Secretary
6th Apr 2016 Bgl Reads Trust Company Limited appointed as Corporate PSC
1st Apr 2017 Jacques Duyver appointed as PSC
1st Apr 2017 Bgl Reads Trust Company Limited ceased to be a Corporate PSC
8th Jan 2018 Jacques Duyver appointed as Director
9th Jan 2018 Philip Perkins resigned as Director
25th Apr 2018 Philip Perkins appointed as Director
8th Jun 2018 Philip Perkins resigned as Director
1st Sep 2018 Philip Perkins appointed as Director
5th Feb 2019 Jacques Duyver resigned as Director
23rd Mar 2021 Jeel Shah appointed as Director
23rd Mar 2021 Michelle Van Huyssteen appointed as Secretary
30th Apr 2024 Jeel Shah resigned as Director
30th Apr 2024 Michelle Van Huyssteen resigned as Secretary
18th Mar 2026 Confirmation statement made up
31st May 2027 Next accounts due

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