Finseta Plc
Company Profile
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SmallFinseta Plc
08367949•Public Limited With Share Capital
14-18 Copthall Avenue, London, EC2R7DJ
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Incorporated
21/01/2013
Company Age
13 years
Directors
9
Employees
43
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Finseta Plc (08367949) is a public limited with share capital incorporated on 21/01/2013 (13 years old) and registered in london, EC2R7DJ. The company operates under SIC code 64205 and is classified as Small.
Cornerstone is an aim listed, e-money institution authorised by the fca with offices in london, dubai and tunbridge wells.apart from the vanilla fx, we offer our clients a ‘quasi-bank a/c’ or multi-currency account in over 32 currencies (and counting) via a secure bank grade platform. here you are a...
Public Limited With Share Capital
SIC: 64205
Small
Incorporated 21/01/2013
EC2R7DJ
43 employees
Financial Overview
Total Assets
£7.40M
Liabilities
£4.48M
Net Assets
£2.92M
Turnover
£11.35M
Cash
£2.58M
Key Metrics
43
Employees
9
Directors
291
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Resolution
Category:Resolution
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Resolution
Category:Resolution
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:28-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2020
Capital Alter Shares Consolidation
Category:Capital
Date:02-11-2020
Accounts Balance Sheet
Category:Accounts
Date:14-10-2020
Auditors Report
Category:Auditors
Date:14-10-2020
Auditors Statement
Category:Auditors
Date:14-10-2020
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-10-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Reregistration Private To Public Company
Category:Change Of Name
Date:14-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Legacy
Category:Capital
Date:15-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2020
Legacy
Category:Insolvency
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Capital Alter Shares Consolidation
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Memorandum Articles
Category:Incorporation
Date:13-05-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
14-18 Copthall Avenue, London, EC2R7DJRegistered
The Old Rectory, Addington, Buckingham, Buckinghamshire, MK182JR
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