General information

Office Address:

Fao D. Allister/alex Lee C/o Danske Bank Donegall Square West BT1 6JH Belfast

Number: NI667033

Incorporation date: 2020-01-16

End of financial year: 31 January

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Fintech N.i. can be reached at Belfast at Fao D. Allister/alex Lee C/o Danske Bank. Anyone can look up this business by referencing its postal code - BT1 6JH. Fintech N.i's founding dates back to year 2020. This company is registered under the number NI667033 and their last known status is active. This firm's registered with SIC code 94990 which means Activities of other membership organizations n.e.c.. The company's most recent filed accounts documents provide detailed information about the period up to 2022-01-31 and the latest annual confirmation statement was filed on 2023-01-15.

Within this particular business, a number of director's tasks have so far been performed by Daniel B., Christopher J., Bo B. and 3 other directors have been described below. As for these six managers, David A. has supervised business the longest, having been a member of company's Management Board for 4 years.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 29 September 2023

Latest update: 26 November 2023

Christopher J.

Role: Director

Appointed: 10 September 2021

Latest update: 26 November 2023

Bo B.

Role: Director

Appointed: 24 March 2021

Latest update: 26 November 2023

Andrew J.

Role: Director

Appointed: 24 March 2021

Latest update: 26 November 2023

David A.

Role: Director

Appointed: 16 January 2020

Latest update: 26 November 2023

Alexander L.

Role: Director

Appointed: 16 January 2020

Latest update: 26 November 2023

People with significant control

Executives with significant control over the firm are: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David A.
Notified on 16 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander L.
Notified on 16 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-16
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Mon, 15th Jan 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
4
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