FINTREX LTD
FINTREX LTD is a private limited company registered in the United Kingdom, under 11606498, incorporated on 5 October 2018. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 7 years. Registered office address: N1 7GU London, the United Kingdom. Formerly known as ANGLIAN MONEY MANAGEMENT LTD. Directors include MR NEIL DEBENHAM and MISS SARAH KARI TIBBENHAM. Sole shareholder is MR NEIL DEBENHAM. Associated with 8 related entities, including 10632304, 12254823, and 12661222. The overall risk score is 0/100 (negligible). Accounts next due 2024-07-31, overdue as of 2026-03-02. Confirmation statement next due 2024-10-18, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
ANGLIAN MONEY MANAGEMENT LTD
Registered Address
20-22 WENLOCK ROAD
N1 7GU LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-10-18, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-07-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11606498 | 2026-06-01 | open_in_new |