FINTECH WALES COLLECTIVE

Key Data

Status

Active

Company No.

12062166

Incorporation date

20/06/2019

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

27/01/2026

Registered office address changed from Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH Wales to Clockwise, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2026-01-27

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27/01/2026

Appointment of Mrs Sarah Catherine Jones as a director on 2026-01-27

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23/12/2025

Total exemption full accounts made up to 2025-06-30

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08/09/2025

Termination of appointment of Sarah Kocianski as a director on 2025-09-08

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27/06/2025

Confirmation statement made on 2025-06-19 with no updates

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17/12/2024

Termination of appointment of Owain Rhys Thomas as a director on 2024-12-05

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20/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

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12/03/2024

Appointment of Miss Sarah Kocianski as a director on 2024-03-01

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

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30/01/2024

Termination of appointment of Ben Gordon Joakim as a director on 2024-01-29

View PDF (1 pages)

02/01/2024

Termination of appointment of Louise O'shea as a director on 2023-12-31

View PDF (1 pages)

08/12/2023

Appointment of Mrs Rachel Louise Hillier as a director on 2023-10-17

View PDF (2 pages)

08/12/2023

Appointment of Mr Owain Rhys Thomas as a director on 2023-10-17

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08/12/2023

Appointment of Miss Lucy Clare Cohen as a director on 2023-10-17

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06/11/2023

Resolutions

View PDF (18 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

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09/06/2023

Director's details changed for Mr Ben Joakim on 2023-06-08

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24/03/2023

Termination of appointment of Eamon Ali Tuhami as a director on 2023-03-20

View PDF (1 pages)

02/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+79.72 % *

* during past year

Cash in Bank

£50,438.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

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

2021
5
2.88K
-
0.00
28.07K
-

2022
8
12.84K
-
0.00
50.44K
-

2022
8
12.84K
-
0.00
50.44K
-

Employees

2022

Employees

8 60 % *

Net Assets(GBP)

12.84K £346.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.44K £79.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Lucy Clare	Director	17/10/2023 - Present	8
Jones, Scott John	Director	20/06/2019 - Present	4
Powell, Gavin, Dr	Director	20/06/2019 - 15/09/2020	8
Joakim, Ben	Director	23/04/2021 - 29/01/2024	12
Theodossiades, Richard Byron	Director	15/09/2020 - 01/03/2021	20

Persons with Significant Control

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Description

About FINTECH WALES COLLECTIVE

FINTECH WALES COLLECTIVE is an(a) Active company incorporated on 20/06/2019 with the registered office located at Clockwise, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of FINTECH WALES COLLECTIVE?

FINTECH WALES COLLECTIVE is currently Active. It was registered on 20/06/2019 .

Where is FINTECH WALES COLLECTIVE located?

FINTECH WALES COLLECTIVE is registered at Clockwise, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB.

What does FINTECH WALES COLLECTIVE do?

FINTECH WALES COLLECTIVE operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does FINTECH WALES COLLECTIVE have?

FINTECH WALES COLLECTIVE had 8 employees in 2022.

What is the latest filing for FINTECH WALES COLLECTIVE?

The latest filing was on 27/01/2026: Registered office address changed from Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH Wales to Clockwise, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2026-01-27.