FINTEGRATE FINANCIAL SOLUTIONS LIMITED

FINTEGRATE FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 21 February 2019. The nature of the business is Other information technology service activities. The company's registered office is on Runshaw Lane, Chorley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FINTEGRATE FINANCIAL SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1 GUEST HOUSE FARM
Address Line 2	RUNSHAW LANE, EUXTON
Post Town	CHORLEY
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	PR7 6HD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2024
Last Made Up Date	20/02/2023

Return

Next Due Date	20/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FINTEGRATE FINANCIAL SOLUTIONS LIMITED

Directors

(The company's officers)

MR DAVID JOHN BROOM

(~40 year old British national)

C/O ABACUSBEAN LIMITED LEVEL Q, SURTEES BUSINESS PARK, STOCKTON ON TEES, TS18 3HR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 30/08/2021

MS LOUISE COLEMAN

(~37 year old British national)

TATTON ASSET MANAGEMENT PLC, PARADIGM HOUSE BROOKE COURT, LOWER MEADOW ROAD, WILMSLOW, SK9 3ND, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/11/2023

MR RYAN WILIAM SEATON

(~33 year old British national)

TATTON ASSET MANAGEMENT PLC, PARADIGM HOUSE BROOKE COURT, LOWER MEADOW ROAD, WILMSLOW, SK9 3ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2023

MR GURDIT SINGH

(~35 year old British national)

UNIT 1 GUEST HOUSE FARM, RUNSHAW LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6HD, UNITED KINGDOM

Current Director
Gives occupation as CO-FOUNDER
Usually resident in UNITED KINGDOM

Appointed on 21/02/2019

MR GURDIT SINGH

UNIT 1 GUEST HOUSE FARM, RUNSHAW LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6HD, UNITED KINGDOM

Current Secretary

Appointed on 25/06/2021

Shareholders

(Persons of Significant Control)

Mr Gurdit Singh

(~35 year old British national)

Hall Lodge, Park Hall Road, Heskin, Chorley, Lancashire, PR7 5LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2019

Connections

(Shared officers)

8AM GLOBAL LIMITED

MR RYAN WILIAM SEATON

B7 ASSOCIATES LTD

MR DAVID JOHN BROOM

BECKETTS WEALTH LIMITED

MR RYAN WILIAM SEATON

CHAMELEON FINANCIAL PLANNING LIMITED

MR GURDIT SINGH

DIGWA GROUP LIMITED

MR GURDIT SINGH

INTREPIDUS LIMITED

MR DAVID JOHN BROOM
MR GURDIT SINGH

NICHE INVESTMENT MANAGEMENT LIMITED

MR RYAN WILIAM SEATON

RIVER BIRCH NEWMAN LIMITED

MR DAVID JOHN BROOM
MR GURDIT SINGH

Source: Companies House

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)