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Home > England & Wales Companies > FINTEX PARTNERS LIMITED
Company Information for

FINTEX PARTNERS LIMITED

4TH FLOOR NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
09411576
Private Limited Company
Active

Company Overview

About Fintex Partners Ltd
FINTEX PARTNERS LIMITED was founded on 2015-01-28 and has its registered office in London. The organisation's status is listed as "Active". Fintex Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINTEX PARTNERS LIMITED
 
Legal Registered Office
4TH FLOOR NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1U 1QS
 
Filing Information
Company Number 09411576
Company ID Number 09411576
Date formed 2015-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB246815881  
Last Datalog update: 2025-01-05 12:33:13
Primary Source:Companies House
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Company Officers of FINTEX PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EMMANUEL SCHAJER
 Company Secretary 2015-03-01
ROBERT STAFLER
 Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME ANGLADE
 Director 2016-02-17 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STAFLER EXWIRE LTD. Director 2017-02-10 CURRENT 2016-11-16 Liquidation
ROBERT STAFLER CAFEPOD LIMITED Director 2015-09-01 CURRENT 2011-03-14 Active
ROBERT STAFLER ROBSTA LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ROBERT STAFLER FANCYGIVING LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
ROBERT STAFLER EXCELLION CAPITAL LIMITED Director 2007-09-25 CURRENT 2007-09-19 Active

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
2024-12-31REGISTERED OFFICE CHANGED ON 31/12/24 FROM Nations House 103 Wigmore Street London W1U 1QS England
2024-12-30Termination of appointment of Philip Emmanuel Schajer on 2024-12-23
2024-12-24REGISTERED OFFICE CHANGED ON 24/12/24 FROM 10a Chandos Street London W1G 9DQ England
2024-02-05CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-15RES13Resolutions passed:
  • Consent to variation of class rights/waiver of dividend 22/04/2021
  • ADOPT ARTICLES
2021-03-19SH0131/12/20 STATEMENT OF CAPITAL GBP 130.82
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-08AP01DIRECTOR APPOINTED MRS SOPHIE BATOUA
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06SH0126/06/18 STATEMENT OF CAPITAL GBP 128.25
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 119.49
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 119.49
2018-01-23SH0131/12/17 STATEMENT OF CAPITAL GBP 119.49
2018-01-22RES13AUTH TO ALLOT 21/12/2017
2018-01-22RES12VARYING SHARE RIGHTS AND NAMES
2018-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JEROME ANGLADE
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 115.09
2017-12-19SH0124/11/17 STATEMENT OF CAPITAL GBP 115.09
2017-12-05RES01ADOPT ARTICLES 05/12/17
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 113.84
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-11SH0119/02/16 STATEMENT OF CAPITAL GBP 115.17
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01RES01ADOPT ARTICLES 01/04/16
2016-03-21AP01DIRECTOR APPOINTED MR JEROME ANGLADE
2016-03-08AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-03-08AR0128/01/16 ANNUAL RETURN FULL LIST
2015-06-26RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr robert stafler
2015-06-26ANNOTATIONPart Rectified
2015-03-26AP03Appointment of Mr Philip Emmanuel Schajer as company secretary on 2015-03-01
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to FINTEX PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINTEX PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINTEX PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2021-12-31

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 FINTEX PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of FINTEX PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINTEX PARTNERS LIMITED
Trademarks
We have not found any records of FINTEX PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTEX PARTNERS LIMITED. 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 (64205 - Activities of financial services holding companies) as FINTEX PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTEX PARTNERS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTEX PARTNERS LIMITED 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 FINTEX PARTNERS LIMITED 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 W1U 1QS