Finsei Ltd
- Active
- Small
- 7 years
- 2 employees
- £1,044,762 (cur assets)
- 1m-15m
- Real address
- 4 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Finsei Ltd is a private limited company registered in England/Wales with the registration number 11347482. The company was founded seven years ago on May 04, 2018, and registered at EC3N 3DS, United Kingdom, London, Office 3.8 3 Lloyds Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, four directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,044,762.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 75%+
-
Resident of Latvia
Managers
-
Individual
- 1 month
- 3
-
Resident of United Kingdom
-
Individual
- 1 month
-
Resident of Latvia
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of Latvia
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Director's details changed for Mr Abdullah Munawar on 2026-03-02Download 2 pages pdf report
-
Appointment of Helmuts Gerhards as a director on 2026-02-01Download 2 pages pdf report
-
Appointment of Mr Gary Alexander O'brien as a director on 2026-02-01Download 2 pages pdf report
FAQ about Finsei Ltd
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