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Finantia UK Limited

Private Limited Company

Finantia UK Limited
11 Austin Friars
London
EC2N 2HG

Company Name	Finantia UK Limited
Company Status	Active
Company Number	02856884
Incorporation Date	24 September 1993 (30 years, 7 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Finantia Securities Limited
Current Directors	6

Business Industry	Financial and Insurance Activities
Business Activity	Security Dealing On Own Account
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December
Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Contact

Registered Address	11 Austin Friars London EC2N 2HG
Shared Address	This company doesn't share its address with any other companies

Constituency	Cities of London and Westminster
Region	London
County	City of London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	31 December
Category	Full
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Director Overview

Current

6

Retired

11

Closed

—

View all 17 directors

Classifications

SIC Industry	Financial and insurance activities
SIC 2007 (64991)	Security dealing on own account

SIC Industry	Financial and insurance activities
SIC 2003 (6523)	Other financial intermediation
SIC 2007 (64999)	Financial intermediation not elsewhere classified

Event History

29 March 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights Download RESOLUTIONS PDF	1 page
25 March 2024	Statement of capital following an allotment of shares on 19 March 2024 USD 170,000,000 Download SH01 PDF	3 pages
19 January 2024	Confirmation statement made on 11 January 2024 with no updates Download CS01 PDF	3 pages
19 January 2024	Director's details changed for Mrs Sandra Paulino Guerreiro Matos Chaves on 19 January 2024 Download CH01 PDF	2 pages
12 January 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 Download CH04 PDF	1 page

View complete filing history (270 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

5

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