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Home > England & Wales Companies > FINTECH SOLUTIONS LIMITED
Company Information for

FINTECH SOLUTIONS LIMITED

BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
06321425
Private Limited Company
Liquidation

Company Overview

About Fintech Solutions Ltd
FINTECH SOLUTIONS LIMITED was founded on 2007-07-23 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Fintech Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINTECH SOLUTIONS LIMITED
 
Legal Registered Office
BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in HR6
 
Filing Information
Company Number 06321425
Company ID Number 06321425
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911688709  
Last Datalog update: 2022-04-06 12:28:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINTECH SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHORE MANAGEMENT LIMITED   BUSINESS PARTNERING LIMITED   DEWALD STANDER LIMITED   HEIDI HO LIMITED   ITHEMBA AFRICA LIMITED   NEWHAVEN FINANCIAL LIMITED   R DAVIE CONSULTING LTD   R KUS FINANCE LIMITED   STONE PROFESSIONAL LIMITED   TCL FINANCE LTD
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Companies with same name FINTECH SOLUTIONS LIMITED
The following companies were found which have the same name as FINTECH SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINTECH SOLUTIONS INC. 72 N STATE ROAD #184 Westchester BRIARCLIFF MANOR NY 10510 Active Company formed on the 2008-02-05
FINTECH SOLUTIONS INC. 22585 MAISON CARREE SQ. ASHBURN VA 20148 Active Company formed on the 2012-10-04
FINTECH SOLUTIONS PTY LTD NSW 2227 Active Company formed on the 2002-06-27
Fintech Solutions, Inc. 2901 Barrtington Ter Fremont CA 94536 Dissolved Company formed on the 2008-10-07
FINTECH SOLUTIONS PTE. LTD. BUKIT BATOK STREET 31 Singapore 659445 Dissolved Company formed on the 2008-09-12
FINTECH SOLUTIONS, LLC 3006 WELTON CLIFF DR CEDAR PARK TX 78613 Forfeited Company formed on the 2016-04-26
Fintech Solutions Inc. Delaware Unknown
FINTECH SOLUTIONS INC. 212 EAST HILLSBORO BLVD # 253 DEERFIELD BEACH FL 33441 Inactive Company formed on the 2017-03-20
FINTECH SOLUTIONS HOLDING AS c/o Omicron Kapital AS Dronning Mauds gate 3 OSLO 0250 Active Company formed on the 2017-01-02
FinTech Solutions Oy Ojakatu 4 G 33 TAMPERE 33100 Active Company formed on the 2016-07-06
FINTECH SOLUTIONS LLC Georgia Unknown
FINTECH SOLUTIONS LLC New Jersey Unknown
FINTECH SOLUTIONS & SERVICES (GLOBAL) PTY LTD Active Company formed on the 2018-12-30
FINTECH SOLUTIONS & SERVICES (GLOBAL) PTY LTD Active Company formed on the 2018-12-30
FINTECH SOLUTIONS AS Smedstusvingen 18 SLATTUM 1480 Active Company formed on the 2019-09-18
FINTECH SOLUTIONS LLC Georgia Unknown
Fintech Solutions Limited Unknown Company formed on the 2019-11-13
FINTECH SOLUTIONS GLOBAL PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2020-02-24
FINTECH SOLUTIONS PTE. LTD. OXLEY RISE Singapore 238697 Active Company formed on the 2019-11-13
FINTECH SOLUTIONS LLC 6200 WHITE TIP ROAD JACKSONVILLE FL 32258 Active Company formed on the 2021-05-17

Company Officers of FINTECH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DONNA FERGUSON
 Director 2011-01-11
ADRIAN LOBO
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARCHES SECRETARIAL LIMITED
 Company Secretary 2007-07-23 2016-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-08Voluntary liquidation Statement of receipts and payments to 2022-07-07
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/21 FROM 17 Allenby Road Forest Hill London SE23 2RQ England
2021-07-31600Appointment of a voluntary liquidator
2021-07-31LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-08
2021-07-31LIQ01Voluntary liquidation declaration of solvency
2020-12-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-24PSC04Change of details for Miss Donna Ferguson as a person with significant control on 2020-08-24
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Unit 2 the Hay Barn Church House Farm Yarpole Leominster Herefordshire HR6 0BB
2016-03-23TM02Termination of appointment of Marches Secretarial Limited on 2016-03-23
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-01AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0123/07/11 ANNUAL RETURN FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LOBO / 17/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA FERGUSON / 17/05/2011
2011-04-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04SH0111/01/11 STATEMENT OF CAPITAL GBP 1000
2011-01-11AP01DIRECTOR APPOINTED MS DONNA FERGUSON
2010-07-27AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH04SECRETARY'S DETAILS CHNAGED FOR MARCHES SECRETARIAL LIMITED on 2010-07-23
2010-07-26CH01Director's details changed for Adrian Lobo on 2010-07-22
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM UNIT 2, THE HAY BARN CHURCH HOUSE FARM YARPOLE, LEOMINSTER HEREFORDSHIRE HR6 0BB
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-24225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FINTECH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-22
Notices to2021-07-22
Appointmen2021-07-22
Fines / Sanctions
No fines or sanctions have been issued against FINTECH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINTECH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 28,748
Creditors Due Within One Year 2013-03-31 £ 27,056
Creditors Due Within One Year 2013-03-31 £ 27,056
Creditors Due Within One Year 2012-03-31 £ 17,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTECH SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 63,870
Cash Bank In Hand 2013-03-31 £ 85,991
Cash Bank In Hand 2013-03-31 £ 85,991
Cash Bank In Hand 2012-03-31 £ 50,726
Current Assets 2014-03-31 £ 73,150
Current Assets 2013-03-31 £ 95,341
Current Assets 2013-03-31 £ 95,341
Current Assets 2012-03-31 £ 72,476
Debtors 2014-03-31 £ 9,280
Debtors 2013-03-31 £ 9,350
Debtors 2013-03-31 £ 9,350
Debtors 2012-03-31 £ 21,750
Shareholder Funds 2014-03-31 £ 44,402
Shareholder Funds 2013-03-31 £ 68,285
Shareholder Funds 2013-03-31 £ 68,285
Shareholder Funds 2012-03-31 £ 55,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINTECH SOLUTIONS LIMITED registering or being granted any patents
Domain Names

FINTECH SOLUTIONS LIMITED owns 1 domain names.

fintechsolutions.co.uk  

Trademarks
We have not found any records of FINTECH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTECH SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FINTECH SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FINTECH SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFINTECH SOLUTIONS LIMITEDEvent Date2021-07-22
 
Initiating party Event TypeNotices to
Defending partyFINTECH SOLUTIONS LIMITEDEvent Date2021-07-22
 
Initiating party Event TypeAppointmen
Defending partyFINTECH SOLUTIONS LIMITEDEvent Date2021-07-22
Name of Company: FINTECH SOLUTIONS LIMITED Company Number: 06321425 Nature of Business: Information technology consultancy activities Registered office: 17 Allenby Road, Forest Hill, London, SE23 2RQ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTECH SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINTECH SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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