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Home > England & Wales Companies > FIN TECHNOLOGY HOLDINGS LTD
Company Information for

FIN TECHNOLOGY HOLDINGS LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08002154
Private Limited Company
Liquidation

Company Overview

About Fin Technology Holdings Ltd
FIN TECHNOLOGY HOLDINGS LTD was founded on 2012-03-22 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Fin Technology Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIN TECHNOLOGY HOLDINGS LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
Other companies in B80
 
Filing Information
Company Number 08002154
Company ID Number 08002154
Date formed 2012-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125480721  
Last Datalog update: 2023-07-05 15:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIN TECHNOLOGY HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of FIN TECHNOLOGY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CATHERINE DENISE FINNERAN
 Director 2012-03-22
JAMES FRANCIS MARTIN FINNERAN
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANK HILL
 Company Secretary 2012-03-22 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE DENISE FINNERAN THATCHBROOK CONTRACTS & INTERIM MANAGEMENT LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-12-29
CATHERINE DENISE FINNERAN SG GROUP (BUSINESS SOLUTIONS) LIMITED Director 2011-09-08 CURRENT 2008-11-17 Active - Proposal to Strike off
CATHERINE DENISE FINNERAN SG GROUP (BUSINESS SOLUTIONS - EUROPE) LIMITED Director 2011-09-08 CURRENT 2008-11-17 Active - Proposal to Strike off
CATHERINE DENISE FINNERAN GRADE 1 MANAGEMENT (EUROPE) LTD Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
CATHERINE DENISE FINNERAN GRADE 1 MANAGEMENT (UK) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
CATHERINE DENISE FINNERAN PULSE TECHNICAL RECRUITMENT LTD Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
CATHERINE DENISE FINNERAN GRADE 1 MANAGEMENT LIMITED Director 2011-01-10 CURRENT 2002-08-29 Active - Proposal to Strike off
JAMES FRANCIS MARTIN FINNERAN THATCHBROOK CONTRACTS & INTERIM MANAGEMENT LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-12-29
JAMES FRANCIS MARTIN FINNERAN VOCAL GROUP LTD Director 2012-09-12 CURRENT 2009-09-02 Active
JAMES FRANCIS MARTIN FINNERAN GRADE 1 MANAGEMENT (EUROPE) LTD Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
JAMES FRANCIS MARTIN FINNERAN GRADE 1 MANAGEMENT (UK) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
JAMES FRANCIS MARTIN FINNERAN PULSE TECHNICAL RECRUITMENT LTD Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
JAMES FRANCIS MARTIN FINNERAN SG GROUP (BUSINESS SOLUTIONS) LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off
JAMES FRANCIS MARTIN FINNERAN SG GROUP (BUSINESS SOLUTIONS - EUROPE) LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off
JAMES FRANCIS MARTIN FINNERAN GRADE 1 MANAGEMENT LIMITED Director 2002-09-20 CURRENT 2002-08-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16Voluntary liquidation declaration of solvency
2023-06-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-16Appointment of a voluntary liquidator
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Thatchbrook Sambourne Lane Sambourne Redditch Worcestershire B96 6PA
2023-06-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04Previous accounting period extended from 30/09/22 TO 31/01/23
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-04-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-09-21AAMDAmended account full exemption
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS MARTIN FINNERAN / 07/04/2016
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DENISE FINNERAN / 07/04/2016
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY United Kingdom
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 58 St. Judes Avenue Studley Warwickshire B80 7HY
2015-02-11TM02Termination of appointment of David Frank Hill on 2014-07-31
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-20AA01Current accounting period shortened from 31/03/14 TO 30/09/13
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIN TECHNOLOGY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-14
Notices to2023-06-14
Resolution2023-06-14
Fines / Sanctions
No fines or sanctions have been issued against FIN TECHNOLOGY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIN TECHNOLOGY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIN TECHNOLOGY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of FIN TECHNOLOGY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIN TECHNOLOGY HOLDINGS LTD
Trademarks
We have not found any records of FIN TECHNOLOGY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIN TECHNOLOGY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIN TECHNOLOGY HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIN TECHNOLOGY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFIN TECHNOLOGY HOLDINGS LTDEvent Date2023-06-14
Company Number: 08002154 Name of Company: FIN TECHNOLOGY HOLDINGS LTD Nature of Business: Holding company Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ Principal trad…
 
Initiating party Event TypeNotices to
Defending partyFIN TECHNOLOGY HOLDINGS LTDEvent Date2023-06-14
 
Initiating party Event TypeResolution
Defending partyFIN TECHNOLOGY HOLDINGS LTDEvent Date2023-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIN TECHNOLOGY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIN TECHNOLOGY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR9 9AJ