Finteva Ltd

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Finteva Ltd

14588899Private Limited With Share Capital

24 King William Street, London, EC4R9AT
Incorporated

12/01/2023

Company Age

3 years

Directors

1

Employees

14

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Finteva Ltd (14588899) is a private limited with share capital incorporated on 12/01/2023 (3 years old) and registered in london, EC4R9AT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 12/01/2023
EC4R9AT
14 employees

Financial Overview

Total Assets

£22.51M

Liabilities

£3.00M

Net Assets

£19.51M

Turnover

£13.52M

Cash

£6.47M

Key Metrics

14

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

16
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Incorporation Company
Category:Incorporation
Date:12-01-2023

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 King William Street, London, EC4R9ATRegistered

Contact

finteva.com
24 King William Street, London, EC4R9AT