CompaniesInTheUK

FINTECHAXIS LIMITED

Company number 13086794 ·

Active

1 active / 4 ceased · persons with significant control

Fintech Connex Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-26
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12885589
Country registered
England And Wales

Mr Niall Campbell Cameron

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-21
Ceased on
2023-06-26
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
146, New London Road, Chelmsford, Essex, CM2 0AW, England

Mr Timothy Richard James Sykes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-21
Ceased on
2023-06-26
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
146, New London Road, Chelmsford, Essex, CM2 0AW, England

Findepth Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-17
Ceased on
2021-07-21
Correspondence address
Highgarth Potkiln Lane, Jordans, Beaconsfield, HP9 2XA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12967711
Country registered
England And Wales

Fintech Connex Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-17
Ceased on
2021-07-21
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12885589
Country registered
England And Wales