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Companies House/Gloucester/Company profile

INVESTMENT FINTEC GROUP LIMITED

Dissolved
10480005·incorporated 2016-11-15

INVESTMENT FINTEC GROUP LIMITED is a dissolved UK private limited company, incorporated on 15 November 2016 at Companies House (number 10480005; OpenRegistry canonical ID GB-10480005-investment-fintec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 10,826 active companies registered in Gloucester (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2016-11-15
Registered Address
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INVESTMENT FINTEC GROUP LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-14. Next confirmation statement due 2025-11-28.

Persons with significant control

INVESTMENT FINTEC GROUP LIMITED has 1 person with significant control on file:

  • Mr Jacques Duyver born 1963 resident in England, Belgian national. Notified 2016-11-15.
    • Owns 75% or more of shares

Previous names

INVESTMENT FINTEC GROUP LIMITED has previously traded as:

  • OPLIX GROUP LIMITED (until 2019-09-26)
  • INVESTMENT FINTEC GROUP LIMITED (until 2019-09-05)
  • FINTEC INVESTMENT COMPANY LIMITED (until 2017-04-26)
  • INVESTMENT FINTEC GROUP LIMITED (until 2017-02-01)
  • FINTEC INVESTMENT COMPANY LIMITED (until 2017-01-30)

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10480005.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.