Fintech Wales Collective
Company Profile
live
MicroFintech Wales Collective
12062166•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF240EB
Get Full Access
Incorporated
20/06/2019
Company Age
6 years
Directors
6
Employees
11
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fintech Wales Collective (12062166) is a private limited by guarantee without share capital exempt from using limited incorporated on 20/06/2019 (6 years old) and registered in cardiff, CF240EB. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94990
Micro
Incorporated 20/06/2019
CF240EB
11 employees
Financial Overview
Total Assets
£665.9K
Liabilities
£634.1K
Net Assets
£31.7K
Est. Turnover
£666.4K
AI Estimated
Unreported
Cash
£599.5K
Key Metrics
11
Employees
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Incorporation Company
Category:Incorporation
Date:20-06-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025
Trading Addresses
Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, Cf24 0Eb, CF240EBRegistered
Suite A, The Warehouse, Wyndham Arcade, Cardiff, South Glamorgan, CF101FH
Related Companies
8
Contact
fintechwales.org
Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF240EB