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Finteva Ltd

Finteva Ltd is an active company incorporated on 12 January 2023 with the registered office located in London, City of London. Finteva Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14588899
Private limited company
Age
2 years 8 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 12 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 King William Street
London
EC4R 9AT
England
Address changed on 12 Jul 2023 (2 years 2 months ago)
Previous address was 24 Martin Lane London EC4R 0DR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
S8 Global Fintech & Regtech Fund
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay Wink Limited
Mrs Sarah Bridget Dees is a mutual person.
Active
Wood House Wealth Limited
Mrs Sarah Bridget Dees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£10K
Turnover
Unreported
Employees
1
Total Assets
£21.57M
Total Liabilities
-£2.06M
Net Assets
£19.51M
Debt Ratio (%)
10%
Latest Activity
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
S8 Upravljanje Podjetij D.D. (PSC) Resigned
9 Months Ago on 2 Dec 2024
S8 Global Fintech & Regtech Fund (PSC) Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Piotr Przybyl Resigned
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jul 2023
Incorporated
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Second filing of Confirmation Statement dated 13 December 2024
Submitted on 20 Mar 2025
Notification of S8 Global Fintech & Regtech Fund as a person with significant control on 2 December 2024
Submitted on 19 Mar 2025
Cessation of S8 Upravljanje Podjetij D.D. as a person with significant control on 2 December 2024
Submitted on 19 Mar 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 20 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 13 Dec 2023
Termination of appointment of Piotr Przybyl as a director on 25 October 2023
Submitted on 26 Oct 2023
Registered office address changed from 24 Martin Lane London EC4R 0DR England to 24 King William Street London EC4R 9AT on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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