# Fintech Wales Collective

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in Cardiff, classed under “Activities of other membership organizations n.e.c.”.

- Company number: 12062166
- Status: Active
- Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated: 20 June 2019
- Registered office: Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB
- Location: Cardiff
- Activity: Activities of other membership organizations n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Fintech Wales Collective do?

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in Cardiff, classed under “Activities of other membership organizations n.e.c.”.

### How much turnover does Fintech Wales Collective make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fintech-wales-collective-12062166

### Is Fintech Wales Collective profitable?

Fintech Wales Collective's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Fintech Wales Collective?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fintech-wales-collective-12062166

### Who runs and owns Fintech Wales Collective?

Its directors are Lucy Clare Cohen, Rachel Louise Hillier, Sarah Catherine Jones, Scott John Jones, Sarah Louise Williams-Gardener. Its owners are shown to subscribers.

### Where is Fintech Wales Collective based?

Its registered office is Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, in Cardiff.

### When was Fintech Wales Collective founded?

Fintech Wales Collective was incorporated on 20 June 2019.

### Is Fintech Wales Collective still trading?

The register lists Fintech Wales Collective as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-01-27: Appointment of Mrs Sarah Catherine Jones as a director on 27 January 2026
- 2026-01-27: Registered office address changed from Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH Wales to Clockwise, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 27 January 2026
- 2025-12-23: Total exemption full accounts made up to 30 June 2025
- 2025-09-08: Termination of appointment of Sarah Kocianski as a director on 8 September 2025
- 2024-12-17: Termination of appointment of Owain Rhys Thomas as a director on 5 December 2024
- 2024-09-20: Total exemption full accounts made up to 30 June 2024
- 2024-03-12: Appointment of Miss Sarah Kocianski as a director on 1 March 2024
- 2024-01-31: Total exemption full accounts made up to 30 June 2023
- 2024-01-30: Termination of appointment of Ben Gordon Joakim as a director on 29 January 2024
- 2024-01-02: Termination of appointment of Louise O'shea as a director on 31 December 2023
- 2023-12-08: Appointment of Miss Lucy Clare Cohen as a director on 17 October 2023
- 2023-12-08: Appointment of Mr Owain Rhys Thomas as a director on 17 October 2023
- 2023-12-08: Appointment of Mrs Rachel Louise Hillier as a director on 17 October 2023
- 2023-11-06: Memorandum and Articles of Association
- 2023-11-06: Resolutions
- 2023-06-09: Director's details changed for Mr Ben Joakim on 8 June 2023
- 2023-03-24: Termination of appointment of Eamon Ali Tuhami as a director on 20 March 2023
- 2022-11-02: Total exemption full accounts made up to 30 June 2022
- 2022-09-14: Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on 14 September 2022
- 2022-06-08: Director's details changed for Ms Louise O'shea on 7 June 2022
- 2022-06-08: Director's details changed for Mr Scott John Jones on 7 June 2022 (and 1 more like it since 8 June 2022)
- 2021-11-17: Total exemption full accounts made up to 30 June 2021
- 2021-04-27: Appointment of Mr Eamon Ali Tuhami as a director on 23 April 2021
- 2021-04-27: Appointment of Mr Ben Joakim as a director on 23 April 2021
- 2021-03-26: Total exemption full accounts made up to 30 June 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fintech-wales-collective-12062166