About FinTech Wales
FinTech Wales is a Financial Services company based in Penarth (United Kingdom) founded in 2019 by Richard Theo. It operates as a financial technology association focused on funding and investment services. FinTech Wales has raised $2.32 million across 2 funding rounds from investors including Cardiff Capital Region. FinTech Wales offers products and services including Membership Services and Events and Skills Programs. Its focus areas include Financial Services Industry Associations.
Company details
FinTech Wales was established in 2019 in Penarth, United Kingdom, as an association in the financial technology sector. Funding and investment services are provided to support fintech initiatives. Operations are centered in Wales, with guidance offered by founder Richard Theo. The organization facilitates connections between technology firms, investors, and stakeholders in the regional fintech ecosystem.
- Headquarters Penarth, United Kingdom
- Founders Richard Theo
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website fintechwales.org
- Social LinkedIn X
- Legal Name Fintech Wales
- Total Equity Funding$2.32M (USD)
in 2 rounds
- Latest Funding Round$2.01M (USD), Seed
Jun 2022
- Investors
Products & Services of FinTech Wales
FinTech Wales offers a comprehensive portfolio of products and services, including Membership Services and Events and Skills Programs.
Membership services are offered to support FinTech companies in achieving success through networking and resources.
Events and programs are provided for talent development and ecosystem growth in the FinTech sector.
Funding Insights of FinTech Wales
FinTech Wales has successfully raised a total of $2.32M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $2.01 million completed in June 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $2.32M
- Total Rounds 2
- Last Round Seed — $2.01M
- First Round $315,458
(Jun 2020)
- Investors Count 1
All 2 funding rounds of FinTech Wales with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2022 | $2.01M | Seed | – | – | |
| Jun 2020 | $315,458 | Seed | – | Cardiff Capital Region | – |
1 investors in total: 1 institutional.
Investors in FinTech Wales
FinTech Wales has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Cardiff Capital Region.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Partnership of councils fostering innovation, investment, and inclusive growth in South East Wales. | 2016 | cardiffcapitalregion.wales | Cardiff, United Kingdom |
Investor details for FinTech Wales
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of FinTech Wales
17 people are tracked at FinTech Wales (4 in leadership, 12 in board & advisors, 1 in team).
| Name | Role | Group |
|---|---|---|
Richard Theo | Founder | Leadership |
Sarah Williams-Gardener | CEO | Leadership |
Sarah Jones | Chief Executive Officer | Leadership |
Owain Roberts | Head Of Digital & Creative | Leadership |
Lucy Cohen | Board Member | Board & advisors |
Scott Jones | Board Member | Board & advisors |
Ella Hastings | Board Member | Board & advisors |
Damon Chapple | Board Member | Board & advisors |
David Rozier | Board Member | Board & advisors |
Jason Tucker | Board Member | Board & advisors |
Iain Mansfield | Board Member | Board & advisors |
Lee Griffin | Board Member | Board & advisors |
Mike Buckle | Board Member | Board & advisors |
Rachel Hillier | Board Member | Board & advisors |
Sarah McQuaid | Board Member | Board & advisors |
Alan Patefield-Smith | Board Member | Board & advisors |
Juna Singh | Big Data Analyst Student | Team |
Complete people profiles for FinTech Wales
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of FinTech Wales
3 dated milestones of FinTech Wales across 3 years, from founding to its latest funding, stage changes and deals.
- Founded FinTech Wales is founded.
- Funding First funding round of $315K.
- Funding Latest funding round, Seed, of $2.0M.
Web traffic of FinTech Wales
The website of FinTech Wales (fintechwales.org) receives about 5.4K visits a month.
- Monthly visits5.4K
▼ 13.8% vs previous month
Websites whose visitors overlap most with FinTech Wales. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| wagonex.com | 100% | 12.8K | #2,247,449 | View details | |
cadreadvisory.co.uk | cadreadvisory.co.uk | 76% | – | #9,434,386 | – |
| developmentbank.wales | 76% | 16K | #1,567,315 | View details |
Top companies in Financial Industry Bodies & Events
10 companies that operate in the same segment as FinTech Wales (Financial Industry Bodies & Events), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Provider of financial products and technical assistance services to world banks | 1944 | United States | USD 450 M | USD 169.32 K | – | |
Banking regulatory authority | 1935 | Mumbai, Maharashtra, India | – | – | – | |
Economic development is advanced by this non-profit organization. | 1971 | Geneve, Geneve, Switzerland | USD 314.35 K | – | – | |
Integrated bank-insurance group serving retail, private banking, and SME clients | – | Brussels, Brussels-capital Region, Belgium | – | – | – | |
Electronic transactions and payment solutions are provided to various sectors. | 2005 | Kuala Lumpur, Malaysia | – | USD 317.92 M | 129 | |
Banking and insurance sectors are served by Arkéa association. | 1911 | Le Relecq-kerhuon, Finistere, France | – | – | – | |
Financial technology services are delivered by the Mumbai-based association. | 1984 | Mumbai, Maharashtra, India | – | USD 2.11 M | 21 | |
International Monetary Fund | 1945 | Washington, District Of Columbia, United States | – | – | – | |
Industry events for FinTech payments and financial services are organized. | 2011 | New York, New York, United States | – | – | – | |
Networking events for startups and entrepreneurs are hosted globally. | 2010 | Palo Alto, California, United States | – | – | – |
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Related news about Fintech Wales
Complete news archive for FinTech Wales
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Frequently Asked Questions about FinTech Wales
FinTech Wales was founded in 2019 and raised its 1st funding round 1 year after it was founded.
FinTech Wales is headquartered in Penarth, United Kingdom. It is registered at Penarth, Wales, United Kingdom.
FinTech Wales is a funded company, having raised a total of $2.32M across 2 funding rounds to date. The company's 1st funding round was a Seed of $315.46K, raised on Jun 2020.
FinTech Wales was established in 2019 in Penarth, United Kingdom, as an association in the financial technology sector. Funding and investment services are provided to support fintech initiatives. Operations are centered in Wales, with guidance offered by founder Richard Theo. The organization facilitates connections between technology firms, investors, and stakeholders in the regional fintech ecosystem.
FinTech Wales offers Membership Services and Events and Skills Programs.
FinTech Wales has 1 investor. Key investors include Cardiff Capital Region.
FinTech Wales operates through Fintech Wales.