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Finseta Plc

Finseta Plc is an active company incorporated on 21 January 2013 with the registered office located in London, City of London. Finseta Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08367949
Public limited company
Age
12 years
Incorporated 21 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14-18 Copthall Avenue
London
EC2R 7DJ
England
Address changed on 7 Jan 2024 (1 year 8 months ago)
Previous address was The Old Rectory Addington Buckingham MK18 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Finseta Payment Solutions Limited
Judy Amanda Happe and James Richard Hickman are mutual people.
Active
Universe Payments Limited
Judy Amanda Happe is a mutual person.
Active
Star Hat Solutions Limited
Mr William Timothy Milton Newton is a mutual person.
Active
Safenetpay Services Company Ltd
Mr John Duncan Burns is a mutual person.
Active
Bullock & Bullock Limited
Mr Simon Charles Bullock is a mutual person.
Active
Pangea FX Limited
Judy Amanda Happe is a mutual person.
Active
Payabl. (UK) Limited
James Richard Hickman is a mutual person.
Active
Hab Land Ltd
Mr Simon Charles Bullock is a mutual person.
Dissolved
Brands
Finseta
Finseta provides international payments and currency management solutions for businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £237.58K (+10%)
Turnover
£11.35M
Increased by £1.7M (+18%)
Employees
43
Increased by 9 (+26%)
Total Assets
£7.4M
Increased by £649.71K (+10%)
Total Liabilities
-£4.48M
Decreased by £610.76K (-12%)
Net Assets
£2.92M
Increased by £1.26M (+76%)
Debt Ratio (%)
61%
Decreased by 14.89% (-20%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Gareth Maitland Edwards Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Gareth Maitland Edwards Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Jan 2024
Miss Judy Amanda Happe Appointed
1 Year 8 Months Ago on 1 Jan 2024
Thi Hanh Jelf Resigned
1 Year 8 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Certificate of change of name
Submitted on 16 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Director's details changed for Mr Gareth Maitland Edwards on 25 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Gareth Maitland Edwards on 25 January 2024
Submitted on 26 Jan 2024
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on 7 January 2024
Submitted on 7 Jan 2024
Termination of appointment of Thi Hanh Jelf as a secretary on 31 December 2023
Submitted on 7 Jan 2024
Repayment History
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