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FINTECH WALES COLLECTIVE

active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
🇬🇧 GB | Incorporated 2019-06-20 | Reg. 12062166 | Data as of 2026-06-01
94990 - Activities of other membership organizations n.e.c.

FINTECH WALES COLLECTIVE is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in the United Kingdom, under 12062166, incorporated on 20 June 2019. The company is currently active. Operates in the activities of other membership organizations n.e.c. sector (SIC 94990). The company has been operating for 6 years. Registered office address: CF24 0EB Cardiff, the United Kingdom. Directors include MISS LUCY COHEN, MRS RACHEL LOUISE HILLIER, and MRS SARAH CATHERINE JONES, and 2 others. Associated with 9 related entities, including 06779031, IDENTITY TECHNOLOGY LIMITED, and 06832228. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12062166

Registered Address

CLOCKWISE, BRUNEL HOUSE
2 FITZALAN ROAD
CF24 0EB CARDIFF
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISS LUCY COHEN
DIRECTOR
person MRS RACHEL LOUISE HILLIER
DIRECTOR
person MRS SARAH CATHERINE JONES
DIRECTOR
person MR SCOTT JOHN JONES
DIRECTOR
person MRS SARAH LOUISE WILLIAMS-GARDENER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06779031
🇬🇧 IDENTITY TECHNOLOGY LIMITED
🇬🇧 06832228
🇬🇧 DRAGON HOUSE BRIDGEND LTD
🇬🇧 ILLUSTRATE DIGITAL LTD.
🇬🇧 06137990
🇬🇧 05873798
🇬🇧 MAZUMA GB LIMITED
🇬🇧 13147605

Source Records (1)

companieshouse 12062166 2026-06-01 open_in_new
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