Fintegrate Financial Solutions Limited

Active11840769 Private limited company
Incorporated
21 February 2019 (7 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
56 Market Street
Chorley
PR7 2SE

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Knights, James Jonathan
Director · Appointed 9 April 2026
British
Born July 1987 (39)
Director · Appointed 29 November 2023
British
Born September 1990 (36)
Director · Appointed 30 August 2021
British
Born May 1983 (43)
Singh, Gurdit
Secretary · Appointed 25 June 2021
Director · Appointed 21 February 2019
British
Born December 1988 (37)
Officer history (2 former)
9 April 2026
Appointed Knights, James Jonathan as Director
2 April 2026
Resigned Coleman, Louise Christine as Director
29 November 2023
Appointed Seaton, Ryan William as Director
29 November 2023
Appointed Coleman, Louise Christine as Director
29 November 2023
Resigned Parkinson, Lee Thomas as Director
30 August 2021
Appointed Broom, David John as Director
25 June 2021
Appointed Singh, Gurdit as Secretary
21 February 2019
Appointed Singh, Gurdit as Director
21 February 2019
Appointed Parkinson, Lee Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10634323
Former controllers (3)
1 August 2025
Ceased Tatton Investment Management Limited — Owns 50–75% of shares
29 November 2023
Ceased Lee Thomas Parkinson — Owns 25–50% of shares
29 November 2023
Ceased Gurdit Singh — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

8AM Global Limited Owns 25–50% of shares
Becketts Wealth Limited Owns 25–50% of shares
Fintegrate Financial Solutions Limited This company Owns 50–75% of shares
Nadal Newco Limited Owns 75–100% of shares
Paradigm Mortgage Services LLP Holds 25–50% of voting rights
Paradigm Partners Limited Owns 75–100% of shares
Tatton Capital Group Limited Owns 75–100% of shares
Tatton Capital Limited Owns 75–100% of shares
Sinfonia Asset Management Limited Owns 75–100% of shares
Tatton Crown Investments Limited Owns 75–100% of shares
Tatton Investment Management Limited Owns 75–100% of shares
Tatton Oak Limited Owns 75–100% of shares
Niche Investment Management Limited Owns 25–50% of shares

Financials

Net Assets
(£337,771)
Employees
5
Debt Ratio
1445%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 (£189,565) (£328,622) (£373,280) (£337,771)
Balance sheet detail
20232022202120202019
Fixed Assets£1,585£2,279£715£0
Current Assets£23,536£101,050£66,662£141,184£36,354
Creditors (< 1 year)£366,650£349,920£284,523£49,566
Creditors (> 1 year)£104,587£43,412£45,233£0
Net Current Assets(£249,829)(£265,181)(£282,925)(£13,212)
Net Assets(£337,771)(£373,280)(£328,622)(£189,565)
Shareholder Funds(£337,771)(£373,280)(£328,622)(£189,565)

Filings 79

Show all 79 filings

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