Tink Financial Services Limited

Company Name	Tink Financial Services Limited
Company Status	Active
Company Number	12347825
Category	Private Limited Company
Incorporation Date	4 December 2019(4 years, 4 months ago)
Previous Name	Tink UK Branch Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Sharon Julie Dean
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Robert Philip Livingston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	28 September 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Secretary Name	Mr Richard Cusack
Status	Current
Appointed	28 September 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Ian Christopher Morrin
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(4 years, 3 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr John Robert Jesper Henriksson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 December 2019(same day as company formation)
Role	Vp Finance Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Rafael Lesbaupin Plantier
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	05 March 2020(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Jan Adam Goransson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 February 2021(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Thomas Oliver Pope
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (24 pages)
23 August 2023	Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
22 August 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
12 June 2023	Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
13 January 2023	Notification of a person with significant control statement (2 pages)
5 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
21 December 2022	Cessation of John Robert Jesper Henriksson as a person with significant control on 1 April 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
30 September 2022	Appointment of Mr Richard Cusack as a secretary on 28 September 2022 (2 pages)
30 September 2022	Appointment of Ms Sharon Julie Dean as a director on 28 September 2022 (2 pages)
30 September 2022	Appointment of Mr Robert Philip Livingston as a director on 28 September 2022 (2 pages)
30 September 2022	Termination of appointment of Jan Adam Goransson as a director on 28 September 2022 (1 page)
11 March 2022	Appointment of Mr Thomas Oliver Pope as a director on 1 February 2022 (2 pages)
11 March 2022	Termination of appointment of Rafael Lesbaupin Plantier as a director on 31 January 2022 (1 page)
20 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 February 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 50,000 (3 pages)
18 February 2021	Appointment of Mr Jan Adam Goransson as a director on 3 February 2021 (2 pages)
18 February 2021	Termination of appointment of John Robert Jesper Henriksson as a director on 3 February 2021 (1 page)
5 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 (3 pages)
4 February 2021	Confirmation statement made on 3 December 2020 with updates (5 pages)
13 January 2021	Director's details changed for Mr Rafael Lesbaupin Plantier on 1 December 2020 (2 pages)
5 March 2020	Appointment of Mr Rafael Lesbaupin Plantier as a director on 5 March 2020 (2 pages)
4 December 2019	Incorporation Statement of capital on 2019-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Tink Financial Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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