Menna Overview
Here’s a quick overview of FINSEI LTD 👀 — a London based business that started in 2018.
FINSEI LTD
- Company statusactive
- Company No11347482
- Age8 years 2 months Incorporated 4 May 2018
- Officers4
Address
Office 3.8 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom
FINSEI LTD is an active company incorporated on 4 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 May 2025
Certificate Change Of Name Company
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Dec 2020
Capital Allotment Shares
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 12 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 16 Aug 2018
Incorporation Company
8 Years Ago on 04 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOZORCEVS, Artjoms | director | Feb 1989 | 04 May 2018 |
| GERHARDS, Helmuts | director | Jun 1991 | 01 Feb 2026 |
| MUNAWAR, Abdullah | director | Aug 1988 | 14 Dec 2020 |
| O'BRIEN, Gary Alexander | director | Apr 1960 | 01 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Artjoms Dozorcevs | Feb 1989 | 04 May 2018 |
Related Companies
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MUNAWAR, Abdullah are mutual persons.
O'BRIEN, Gary Alexander are mutual persons.
O'BRIEN, Gary Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FINSEI LTD 👀 — a London based business that started in 2018.