Fintech Advisory Limited

Active03322714 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Martinez
Owned by
David Martinez
Accounts type
Small
Region
Greater London
Address
26 St James's Street
London
SW1A 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2015
Martinez, David
Director · Appointed 21 September 1997
British
Born May 1957 (69)
Officer history (4 former)
22 May 2015
Appointed Cargil Management Services Limited as Corporate Secretary
22 May 2015
Resigned Hedin, Jill as Secretary
28 February 2014
Appointed Hedin, Jill as Secretary
28 February 2014
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
1 August 2000
Resigned Rodriguez, Julio R as Director
21 September 1997
Appointed Martinez, David as Director
24 February 1997
Appointed Rodriguez, Julio R as Director
24 February 1997
Resigned Lea Yeat Limited as Corporate Nominee Director
21 February 1997
Appointed Lea Yeat Limited as Corporate Nominee Director
21 February 1997
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Martinez
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Filings 93

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
3 June 2026Compulsory strike-off action has been discontinued
2 June 2026First Gazette notice for compulsory strike-off
28 May 2026Confirmation statement with no updates21 February 2026
22 September 2025Accounts for a small company31 December 2024
Show all 93 filings

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