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Companies House/London/Company profile

FINTECH CONNEX LTD

Active
12885589·incorporated 2020-09-17

FINTECH CONNEX LTD is an active UK private limited company, incorporated on 17 September 2020 at Companies House (number 12885589; OpenRegistry canonical ID GB-12885589-fintech-connex-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-17
Registered Address
INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

FINTECH CONNEX LTD has 3 persons with significant control on file:

  • Mr Martin Craig Neall born 1972 resident in England, British national. Notified 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Richard James Sykes born 1969 resident in United Kingdom, British national. Notified 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Niall Campbell Cameron born 1964 resident in England, British national. Notified 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Niall Campbell Cameron born 1964 resident in England, British national. Notified 2020-09-17. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Craig Neall born 1972 resident in England, British national. Notified 2020-09-17. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Richard James Sykes born 1969 resident in United Kingdom, British national. Notified 2020-09-17. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-02-26. Ceased 2021-10-14.

Previous names

FINTECH CONNEX LTD has previously traded as:

  • FINTECH CONNECT LTD (until 2020-10-22)

Similar UK companies

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Other companies registered in London: