Fennech Financial Ltd
Company Profile
live
MicroFennech Financial Ltd
10752052•Private Limited With Share Capital
71-75 Shelton Street, London, WC2H9JQ
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Incorporated
03/05/2017
Company Age
8 years
Directors
4
Employees
6
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Fennech Financial Ltd (10752052) is a private limited with share capital incorporated on 03/05/2017 (8 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62012 - business and domestic software development.
Fennech is a next-gen corporate banking platform. we deliver hyper-automation of finance, treasury, and payment solutions in real-time, on one platform. the fennech engine:our platform, the fennech financial framework (f³) is powered by ai and machine learning. our low-code paas technology allows bu...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/05/2017
WC2H9JQ
6 employees
Financial Overview
Total Assets
£78.0K
Liabilities
£179.2K
Net Assets
£-101.2K
Est. Turnover
£4.72M
AI Estimated
Unreported
Cash
£18.9K
Key Metrics
6
Employees
4
Directors
36
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Resolution
Category:Resolution
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Resolution
Category:Resolution
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Resolution
Category:Resolution
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Incorporation Company
Category:Incorporation
Date:03-05-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
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Contact
447825934153ceo@fennech.comcontact@fennech.cominfo@fennech.comsales@fennech.comfennech.com
71-75 Shelton Street, London, WC2H9JQ