Menna Overview
Here’s a quick overview of FINANTIA UK LIMITED 👀 — a London based business that started in 1993.
FINANTIA UK LIMITED
- Company statusactive
- Company No02856884
- Age32 years 10 months Incorporated 24 September 1993
- Officers6
Address
10-11 Austin Friars, London, EC2N 2HG, United Kingdom
FINANTIA UK LIMITED is an active company incorporated on 24 September 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 29 Mar 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 06 Apr 2022
Capital Allotment Shares
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 15 Sept 2009 | |
| ANTAS, Maria Luisa Falcao Libano Monteiro | director | Aug 1955 | 28 May 1997 |
| GUERREIRO, Antonio Manuel Afonso | director | Oct 1952 | 28 May 1997 |
| GUERREIRO, David Paulino | director | Jan 1980 | 17 Dec 2014 |
| PAULINO GUERREIRO MATOS CHAVES, Sandra | director | May 1982 | 06 Nov 2023 |
| PFEIFFER, David Harrison | director | Feb 1958 | 21 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Manuel Afonso Guerreiro | Oct 1952 | 06 Apr 2016 |
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Here’s a quick overview of FINANTIA UK LIMITED 👀 — a London based business that started in 1993.