FINTEC LIMITED

Key Data

Status

Active

Company No.

NI048672

Incorporation date

12/11/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

08/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (3 pages)

30/06/2022

Director's details changed for Mrs Julie Anne Rea on 2022-06-22

View PDF (2 pages)

30/06/2022

Change of details for Mrs Julie Anne Rea as a person with significant control on 2022-06-22

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Brian Rea on 2022-06-22

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

15/02/2021

Change of share class name or designation

View PDF (2 pages)

15/02/2021

Resolutions

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

03/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

30/07/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

11/07/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

09/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

14/10/2013

Director's details changed for Mrs Julie Anne Rea on 2013-09-09

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Brian Rea on 2013-09-09

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

08/10/2012

Appointment of Mrs Julie Anne Rea as a director

View PDF (2 pages)

14/06/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

06/10/2011

Secretary's details changed for Brian Rea on 2011-10-05

View PDF (2 pages)

06/10/2011

Register inspection address has been changed from 37 Church Street Magherafelt County Londonderry BT45 6AP Northern Ireland

View PDF (1 pages)

06/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (12 pages)

08/03/2011

Registered office address changed from , 37 Church Street, Magherafelt, BT45 6AP on 2011-03-08

View PDF (1 pages)

21/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Director's details changed for Brian Rea on 2010-09-29

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (14 pages)

09/02/2010

Director's details changed for Brian Rea on 2009-11-01

View PDF (3 pages)

09/02/2010

Termination of appointment of Charles Rea as a secretary

View PDF (2 pages)

09/02/2010

Appointment of Brian Rea as a secretary

View PDF (3 pages)

25/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/09/2009

31/12/08 annual accts

View PDF (7 pages)

26/05/2009

Particulars of a mortgage charge

View PDF (6 pages)

24/11/2008

12/11/08 annual return shuttle

View PDF (6 pages)

05/09/2008

31/12/07 annual accts

View PDF (7 pages)

07/12/2007

12/11/07 annual return shuttle

View PDF (6 pages)

27/11/2007

Mortgage satisfaction

View PDF (2 pages)

18/09/2007

31/12/06 annual accts

View PDF (7 pages)

01/12/2006

12/11/06 annual return shuttle

View PDF (6 pages)

03/11/2006

31/12/05 annual accts

View PDF (7 pages)

29/01/2006

12/11/05 annual return shuttle

View PDF (6 pages)

07/01/2006

Change of dirs/sec

View PDF (2 pages)

07/01/2006

Change of dirs/sec

View PDF (2 pages)

22/12/2005

31/12/04 annual accts

View PDF (5 pages)

09/11/2004

12/11/04 annual return shuttle

View PDF (4 pages)

01/06/2004

Particulars of a mortgage charge

View PDF (3 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

21/11/2003

Return of allot of shares

View PDF (0 pages)

21/11/2003

Change of ARD

View PDF (0 pages)

12/11/2003

Pars re dirs/sit reg off

View PDF (3 pages)

12/11/2003

Articles

View PDF (5 pages)

12/11/2003

Decln complnce reg new co

View PDF (1 pages)

12/11/2003

Memorandum

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+77.18 % *

* during past year

Cash in Bank

£495,222.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.40M
-
0.00
279.50K
-

2022
5
2.25M
-
0.00
495.22K
-

2022
5
2.25M
-
0.00
495.22K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

2.25M £61.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

495.22K £77.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rea, Brian	Director	12/11/2003 - Present	1
Rea, Julie Anne	Director	01/08/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About FINTEC LIMITED

FINTEC LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Unit 2 20, Castle Street Bellaghy, Magherafelt, County Londonderry BT45 8LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FINTEC LIMITED?

FINTEC LIMITED is currently Active. It was registered on 12/11/2003 .

Where is FINTEC LIMITED located?

FINTEC LIMITED is registered at Unit 2 20, Castle Street Bellaghy, Magherafelt, County Londonderry BT45 8LA.

What does FINTEC LIMITED do?

FINTEC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does FINTEC LIMITED have?

FINTEC LIMITED had 5 employees in 2022.

What is the latest filing for FINTEC LIMITED?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-12-31.