Menna Overview
Here’s a quick overview of FINTEVA LTD 👀 — a London based business that started in 2023.
FINTEVA LTD
- Company statusactive
- Company No14588899
- Age3 years 10 months Incorporated 12 January 2023
- Officers1
Address
24 King William Street, London, EC4R 9AT, England
FINTEVA LTD is an active company incorporated on 12 January 2023 and based in London, England. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Accounts With Accounts Type Group
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 May 2023
Incorporation Company
3 Years Ago on 12 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTLE, Richard Mark | director | Sep 1972 | 15 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S8 Global Fintech & Regtech Fund | 02 Dec 2024 | |
| Ms Géraldine Pascale Gantenbein | Feb 1991 | 02 Dec 2024 |
| S8 Upravljanje Podjetij D.D. | 12 Jan 2023 |
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Here’s a quick overview of FINTEVA LTD 👀 — a London based business that started in 2023.