FINTECH WALES COLLECTIVE
12062166Activities of other membership organizations n.e.c.
FINTECH WALES COLLECTIVE
Activities of other membership organizations n.e.c.
Contact & Details
Contact
Registered Address
Suite B The Warehouse Wyndham Arcade Cardiff CF10 1FH Wales
Full company profile for FINTECH WALES COLLECTIVE (12062166), an active financial services company based in Cardiff, Wales. Incorporated 20 Jun 2019. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
£599.50k
Net Assets
£31.74k
Total Liabilities
£634.11k
Turnover
N/A
Employees
11
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Scott John Jones | Director | British | Wales | 20 Jun 2019 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Jan 2026 | Officers | Appointment of Mrs Sarah Catherine Jones as director on 27 Jan 2026 | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 8 Sept 2025 | Officers | Termination of Sarah Kocianski as director on 8 Sept 2025 | |
| 27 Jun 2025 | Confirmation Statement | Confirmation statement made on 19 Jun 2025 with no updates |
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mrs Sarah Catherine Jones as director on 27 Jan 2026
Annual accounts made up to 30 Jun 2025
Termination of Sarah Kocianski as director on 8 Sept 2025
Confirmation statement made on 19 Jun 2025 with no updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 27 Jan 2026
Appointment of Mrs Sarah Catherine Jones as director on 27 Jan 2026
4 months ago on 27 Jan 2026
Annual accounts made up to 30 Jun 2025
5 months ago on 23 Dec 2025
Termination of Sarah Kocianski as director on 8 Sept 2025
9 months ago on 8 Sept 2025
Confirmation statement made on 19 Jun 2025 with no updates
11 months ago on 27 Jun 2025