Fintec Group Limited

Active06538527 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
Itec Group Limited (until 26 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Owned by
Jacques Duyver
Accounts type
Total exemption full
Region
Greater London
Address
3 Shortlands
London
W6 8DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born January 1968 (58)
Officer history (11 former)
30 April 2024
Resigned Van Huyssteen, Michelle as Secretary
30 April 2024
Resigned Shah, Jeel Bharat as Director
23 March 2021
Appointed Van Huyssteen, Michelle as Secretary
23 March 2021
Appointed Shah, Jeel Bharat as Director
5 February 2019
Resigned Duyver, Jacques as Director
1 September 2018
Appointed Perkins, Philip James as Director
8 June 2018
Resigned Perkins, Philip James as Director
25 April 2018
Appointed Perkins, Philip James as Director
9 January 2018
Resigned Perkins, Philip James as Director
8 January 2018
Appointed Duyver, Jacques as Director
9 January 2013
Resigned Matthews, Robert as Director
9 January 2013
Resigned Matthews, Robert as Secretary
17 March 2011
Appointed Perkins, Philip James as Director
10 October 2008
Resigned Duyver, Jacques Margareth Jacques as Director
30 September 2008
Resigned Sharpin, David Terence John as Director
16 September 2008
Appointed Matthews, Robert as Director
16 September 2008
Appointed Matthews, Robert as Secretary
15 September 2008
Resigned Povey Little Secretaries Limited as Corporate Secretary
19 June 2008
Appointed Duyver, Jacques Margareth Jacques as Director
2 April 2008
Resigned Povey Little Directors Limited as Corporate Director
19 March 2008
Appointed Sharpin, David Terence John as Director
18 March 2008
Appointed Povey Little Directors Limited as Corporate Director
18 March 2008
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 75–100% of shares
Belgian
Born October 1963 (63)
Former controllers (1)
1 April 2017
Ceased BGL Reads Trust Company Limited — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£688,522
Cash
£11,191

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £826,271 £961,120 £1,051,246 £929,421 £654,165 £688,522
Balance sheet detail
202520242023202220212020
Fixed Assets£195£29,939£388,450£2,467,430£4,029,483
Current Assets£1,073,375£1,061,666
Debtors£500,213£1,003,447
Cash£11,191£35,526£85,551£774,380£573,162£58,219
Creditors (< 1 year)£73,856£155,837£216,561£300,995£285,432£671,644
Creditors (> 1 year)£138,395£139,425£1,394,253£2,294,253£3,593,234
Net Current Assets£787,943£390,022
Net Assets£688,522£654,165£929,421£1,051,246£961,120£826,271
Shareholder Funds£688,522£654,165£929,421£1,051,246£961,120£826,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Registered office address changed
29 May 2026Total exemption full accounts31 August 2025
2 April 2026Confirmation statement with no updates18 March 2026
8 April 2025Total exemption full accounts31 August 2024
8 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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