Finteva Ltd
- Active
- Holding
- Holding
- 3 years
- 1 employee
- £1,021,880 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 2 owners
- London
Field of Operation
Summary
Finteva Ltd is a private limited company registered in England/Wales with the registration number 14588899. The company was founded three years ago on January 12, 2023, and registered at EC4R 9AT, England, London, 24 King William Street. The address is probably virtual as forty companes registered at the same address. Its status is active. The company operates in the holding companies, the financial services industries. Officially, it has two owners or PSCs, one director, and one employee.
It's a holding company. The last reported current assets is £1,021,880.
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
- 1 year
- psc
-
Resident of Switzerland
-
Corporate
- 3 years
- 2
- 75%+
-
Resident of Slovenia
Managers
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Group of companies' accounts made up to 2025-03-31Download 25 pages pdf report
-
Confirmation statement made on 2025-12-13 with no updatesDownload 3 pages pdf report
-
Cessation of S8 Global Fintech & Regtech Fund as a person with significant control on 2024-12-02Download 1 page pdf report
FAQ about Finteva Ltd
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