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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 11 months ago.
Status
Active
Active since incorporation
Company No
14588899
Private limited company
Age
2 years 11 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (19 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
24 King William Street
London
EC4R 9AT
England
Address changed on 12 Jul 2023 (2 years 5 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
Ms Géraldine Pascale Gantenbein
PSC • Swiss • Lives in Switzerland • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay Wink Limited
Sarah Bridget Dees is a mutual person.
Active
Wood House Wealth Limited
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
Group Accounts Submitted
1 Day Ago on 31 Dec 2025
Confirmation Submitted
13 Days Ago on 19 Dec 2025
Accounting Period Extended
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Dec 2024
S8 Global Fintech & Regtech Fund (PSC) Resigned
1 Year 1 Month Ago on 2 Dec 2024
Géraldine Pascale Gantenbein (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
S8 Upravljanje Podjetij D.D. (PSC) Resigned
1 Year 1 Month Ago on 2 Dec 2024
S8 Global Fintech & Regtech Fund (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 19 Dec 2025
Notification of Géraldine Pascale Gantenbein as a person with significant control on 2 December 2024
Submitted on 19 Dec 2025
Cessation of S8 Global Fintech & Regtech Fund as a person with significant control on 2 December 2024
Submitted on 19 Dec 2025
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
Repayment History
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