GetTheData logo

FINTEC GROUP LIMITED

FINTEC GROUP LIMITED is an active private limited company, incorporated on 18 March 2008. The nature of the business is Financial leasing. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 28 February 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. FINTEC GROUP LIMITED previously had the company name ITEC GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06538527
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1LS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 26/04/2017 onwards:
FINTEC GROUP LIMITED
Prior to 26/04/2017:
ITEC GROUP LIMITED

Directors

(The company's officers)
MR PHILIP JAMES PERKINS
(~56 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2018
MR JEEL BHARAT SHAH
(~31 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 23/03/2021
MRS MICHELLE VAN HUYSSTEEN
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Secretary
Appointed on 23/03/2021

Shareholders

(Persons of Significant Control)
Mr Jacques Duyver
(~60 year old Belgian national)
22, Chancery Lane, London, WC2A 1LS, England
  • Owns between 75% and 100% of the shares.
Notified on 01/04/2017

Connections

(Shared officers)
BAYTREE 4 LIMITED
  • MR PHILIP JAMES PERKINS
  • MR JEEL BHARAT SHAH
INVESTMENT FINTEC GROUP LIMITED
  • MR PHILIP JAMES PERKINS
  • MR JEEL BHARAT SHAH
ITEC CONNECT LTD
  • MR PHILIP JAMES PERKINS
PARTNER COLLECTIVE LIMITED
  • MR PHILIP JAMES PERKINS
  • MR JEEL BHARAT SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINTEC GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of FINTEC GROUP LIMITED at local scale
Map of FINTEC GROUP LIMITED at local scale
Map of FINTEC GROUP LIMITED at district scale
Map of FINTEC GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1LS

Other companies with registered offices in WC2A 1LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms