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Finseta Payment Solutions Limited

Finseta Payment Solutions Limited is an active company incorporated on 12 March 2010 with the registered office located in Newry, County Down. Finseta Payment Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI602461
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 12 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Elmfield Avenue
Warrenpoint
Newry
County Down
BT34 3HQ
Northern Ireland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1992
Director • Director Of Global Compliance • British • Lives in England • Born in Jun 1992
Cornerstone FS Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finseta Plc
Judy Amanda Happe and James Richard Hickman are mutual people.
Active
Universe Payments Limited
Judy Amanda Happe 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
Finseta Holding Limited
Judy Amanda Happe is a mutual person.
Dissolved
Finsetta Limited
Judy Amanda Happe is a mutual person.
Dissolved
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
£2.31M
Increased by £9.17K (0%)
Turnover
£11.86M
Increased by £1.96M (+20%)
Employees
35
Increased by 6 (+21%)
Total Assets
£9.57M
Increased by £2.72M (+40%)
Total Liabilities
-£2.15M
Decreased by £685.43K (-24%)
Net Assets
£7.42M
Increased by £3.41M (+85%)
Debt Ratio (%)
22%
Decreased by 18.94% (-46%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Joshua Ashley George Best Appointed
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Miss Judy Amanda Happe Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mrs Jordanna Rachel Curtis Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mrs Jordanna Rachel Curtis Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Miss Judy Amanda Happe Details Changed
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Satisfaction of charge NI6024610002 in full
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Joshua Ashley George Best as a director on 21 August 2024
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Certificate of change of name
Submitted on 24 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 4 Mar 2024
Director's details changed for Mr James Richard Hickman on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Miss Judy Amanda Happe on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mrs Jordanna Rachel Curtis on 25 January 2024
Submitted on 25 Jan 2024
Repayment History
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