Finseta Plc

  • Holding
  • Active
  • 12 years
  • 26 employees
  • £95,000 (assets)
  • Real address
  • 7 directors
  • No owners
  • Irregular importer

Field of Operation

Activities of financial services holding companies
64205 9385 companies

Website

finseta.com↗

Social media

linkedin↗ instagram↗

Summary

Finseta Plc is a public limited company registered in England/Wales with the registration number 08367949. The company was founded twelve years ago on January 21, 2013, and registered at EC2R 7DJ, England, London, 14-18 Copthall Avenue. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has seven directors, and twenty six employees.

It's a holding company. The last reported current assets is £95,000.

The company is a irregular importer, with its top import category being Basic metal tools and utensils, totaling 1 months of imports. The last import operation was conducted on January 01, 2017.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Managers

  • Happe Judy Amanda
  • 1 year
  • 1
Secretary
  • Burns John Duncan
  • 2 years
Director
  • Bullock Simon Charles
  • 2 years
  • 11
Director
  • Hickman James Richard
  • 2 years
  • 2
Director
Director
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Statement of capital following an allotment of shares on 2025-05-22
  2. Confirmation statement made on 2025-03-04 with no updates
  3. Group of companies' accounts made up to 2023-12-31
See all events

Finseta Plc controls

Owns & Controls

  • Cornerstone Fs Limited
  • 1 year
  • 75%+
  • Pangea Fx Limited
  • 2 years
  • 75%+
  • Finseta Payment Solutions Limited
  • 4 years
  • 75%+

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 1459 UK B2B buyers of basic metal tools and utensils.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Tracy Tools Ltd
imports basic metal tools and utensils
  • Small
  • Active
  • 65 years
  • 5 employees
  • £229,749 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Holemaker Technology Ltd
imports basic metal tools and utensils
  • Small
  • Holding
  • Active
  • 10 years
  • 18 employees
  • £2,628,126 (assets)
  • Virtual address
  • 2 directors
  • 3 owners
  • Regular importer
  • Regular exporter
  • Family business
Atlantic Folk Ltd
imports basic metal tools and utensils
  • Small
  • Active
  • 15 years
  • 19 employees
  • £99,440 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
  • Rating 5.0 (1)
Swemko Uk Ltd
imports basic metal tools and utensils
  • Small
  • Active
  • 22 years
  • 31 employees
  • £1,393,364 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder

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