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Finseta Holding Limited

Finseta Holding Limited is a dissolved company incorporated on 21 November 2023 with the registered office located in London, City of London. Finseta Holding Limited was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
15301177
Private limited company
Age
1 year 9 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14-18 Copthall Avenue
London
EC2R 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Cornerstone Payment Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universe Payments Limited
Judy Amanda Happe is a mutual person.
Active
Finseta Plc
Judy Amanda Happe is a mutual person.
Active
Pangea FX Limited
Judy Amanda Happe is a mutual person.
Active
Finseta Payment Solutions Limited
Judy Amanda Happe is a mutual person.
Active
Finsetta Limited
Judy Amanda Happe is a mutual person.
Dissolved
Financials
Finseta Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 7 Jan 2025
Judy Amanda Happe (PSC) Resigned
1 Year 4 Months Ago on 9 Apr 2024
Cornerstone Payment Solutions Ltd (PSC) Appointed
1 Year 4 Months Ago on 9 Apr 2024
Incorporated
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 24 Apr 2024
Notification of Cornerstone Payment Solutions Ltd as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Cessation of Judy Amanda Happe as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Incorporation
Submitted on 21 Nov 2023
Repayment History
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