Finseta Payment Solutions Limited
Company Profile
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SmallFinseta Payment Solutions Limited
ni602461•Private Limited With Share Capital
1 Elmfield Avenue, Warrenpoint, Newry, BT343HQ
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Incorporated
12/03/2010
Company Age
16 years
Directors
5
Employees
35
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Finseta Payment Solutions Limited (ni602461) is a private limited with share capital incorporated on 12/03/2010 (16 years old) and registered in newry, BT343HQ. The company operates under SIC code 96090 - other service activities n.e.c..
Fxpress payment services is a specialist foreign exchange firm providing our global client base with an outstanding \u00e2\u20ac\u02dcboutique style\u00e2\u20ac\u2122 service alongside access to exceptionally competitive prices. our management, broking and dealing teams will use their extensive expe...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 12/03/2010
BT343HQ
35 employees
Financial Overview
Total Assets
£9.57M
Liabilities
£2.15M
Net Assets
£7.42M
Turnover
£11.86M
Cash
£2.31M
Key Metrics
35
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Legacy
Category:Miscellaneous
Date:09-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2020
Legacy
Category:Miscellaneous
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2019
Legacy
Category:Miscellaneous
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Legacy
Category:Miscellaneous
Date:03-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:05-04-2019
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Poultry, London, EC2R8EN
1 Elmfield Avenue, Warrenpoint, Newry, County Down, BT343HQRegistered
1 Elmfield Avenue, Warrenpoint, Newry, County Down, BT343HQRegistered
Copthall House, 14-18 Copthall Avenue, London, EC2R7DJ
1 Elmfield Avenue, Warrenpoint, Newry, County Down, BT343HQRegistered
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