Detailed answers about FINTECH COMPLIANCE LIMITED, including incorporation, status, business activity, and accounts information.
When was FINTECH COMPLIANCE LIMITED founded?
FINTECH COMPLIANCE LIMITED was officially incorporated on 16 March 2016 and is registered under company number 10065367. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINTECH COMPLIANCE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINTECH COMPLIANCE LIMITED?
FINTECH COMPLIANCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINTECH COMPLIANCE LIMITED do?
FINTECH COMPLIANCE LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is FINTECH COMPLIANCE LIMITED's registered address?
The registered office address of FINTECH COMPLIANCE LIMITED is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINTECH COMPLIANCE LIMITED financially stable?
The most recent accounts for FINTECH COMPLIANCE LIMITED were made up to 31 March 2025, filed as UNAUDITED ABRIDGED. Next accounts are due by 31 December 2026.
Has FINTECH COMPLIANCE LIMITED changed its name?
Yes, FINTECH COMPLIANCE LIMITED has had 1 previous name: FIRST FINTECH COMPLIANCE LIMITED (changed 26 January 2018).