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Tintra PLC
2nd Floor
Berkeley Square House, Berkeley Square
Phone: +44 2074939644p:+44 2074939644 LONDON, W1J 6BD  United Kingdom
This company is no longer actively traded on any major stock exchange.
Business Summary
Tintra PLC is a United Kingdom-based financial technology (fintech) company. The Company is focused on artificial intelligence that optimizes payment processes and compliance especially between emerging and developed markets. Using end-to-end artificial intelligence (AI) technology that mitigates human intervention in know your customer (KYC)/anti money laundering (AML), the Company also includes Prize Provision Services and St Daniel House. Prize Provision Services is an external lottery manager that helps non-profits raise money from lotteries and associated products through financial reconciliation and management, draw management, player communications, and prize provision. St Daniel House offers financial solutions for businesses, including merchant services, white label card programs, alternative payment programs, card payments, accounts and international bank account numbers (IBANs), payroll management, forex (FX), and prepaid cards.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
7/31/20231/31/2023Yes----

Industries
SIC Code Description
7372 Prepackaged software
6099 Functions related to depository banking, not elsewhere classified
7999 Amusement and recreation services, not elsewhere classified
6411 Insurance agents, brokers, and service

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board Roger M.Matthews 7/31/2019 7/31/2019
Chief Executive Officer, Executive Director Richard A.Shearer 45 7/2/2021 7/2/2021
Chief Financial Officer, Executive Director AbdulSajid 35 12/13/2021 12/13/2021
4 additional Officers and Directors records available in full report.

Business Names
Business Name
Another Ops Ltd
ClickNow Holdings Limited
Devil Fish Poker Limited
16 additional Business Names available in full report.

General Information
Number of Employees: 12 (As of 1/31/2023)
Outstanding Shares: 17,727,953 (As of 8/4/2023)
Stock Exchange: LON


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Friday, April 26, 2024