ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintensa Ltd

Fintensa Ltd is an active company incorporated on 19 December 2023 with the registered office located in London, City of London. Fintensa Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15361500
Private limited company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 19 September 2025 (11 days remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Italian • Lives in Monaco • Born in Mar 1977
Director • PSC • Italian • Lives in Bulgaria • Born in Nov 1981
Director • Italian • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
White C. Limited
Mr Antonio Venditto is a mutual person.
Active
A.I.D. Fitters Limited
Mr Antonio Venditto is a mutual person.
Active
£ Limited
Mr Antonio Venditto is a mutual person.
Active
Vertice Italy Ltd
Mr Antonio Venditto is a mutual person.
Active
Av Management And Consultancy Limited
Mr Antonio Venditto is a mutual person.
Active
Melepla Ltd
Mr Antonio Venditto is a mutual person.
Active
LDN Club Ltd
Mr Antonio Venditto is a mutual person.
Active
Arara ADM Ltd
Mr Antonio Venditto is a mutual person.
Active
Financials
Fintensa Ltd 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
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Daniele Bariselli (PSC) Details Changed
1 Year 5 Months Ago on 30 Mar 2024
Mr Gianfranco Garibaldo (PSC) Details Changed
1 Year 5 Months Ago on 30 Mar 2024
Antonio Venditto (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Daniele Bariselli Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Gianfranco Garibaldo Appointed
1 Year 7 Months Ago on 30 Jan 2024
Gianfranco Garibaldo (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Daniele Bariselli (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
Discover Fintensa Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 4 Feb 2025
Change of details for Mr Gianfranco Garibaldo as a person with significant control on 30 March 2024
Submitted on 16 Apr 2024
Change of details for Mr Daniele Bariselli as a person with significant control on 30 March 2024
Submitted on 16 Apr 2024
Notification of Daniele Bariselli as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Notification of Gianfranco Garibaldo as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Gianfranco Garibaldo as a director on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Daniele Bariselli as a director on 30 January 2024
Submitted on 30 Jan 2024
Cessation of Antonio Venditto as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Incorporation
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year