FINANTIA UK LIMITED

Key Data

Status

Active

Company No.

02856884

Incorporation date

24/09/1993

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

19/01/2026

Director's details changed for Mr David Harrison Pfeiffer on 2025-02-26

View PDF (2 pages)

16/01/2026

Change of details for Mr Antonio Manuel Afonso Guerreiro as a person with significant control on 2025-02-26

View PDF (2 pages)

16/01/2026

Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 2025-02-26

View PDF (2 pages)

16/01/2026

Director's details changed for Mr David Paulino Guerreiro on 2025-02-26

View PDF (2 pages)

16/01/2026

Director's details changed for Maria Luisa Falcao Libano Monteiro Antas on 2025-02-26

View PDF (2 pages)

15/01/2026

Director's details changed for Mr David Harrison Pfeiffer on 2025-04-05

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

14/01/2026

Change of details for Mr Antonio Manuel Afonso Guerreiro as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2026

Director's details changed for Mr David Paulino Guerreiro on 2026-01-01

View PDF (2 pages)

14/01/2026

Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 2025-01-01

View PDF (2 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

26/02/2025

Registered office address changed from 11 Austin Friars London EC2N 2HG to 10-11 Austin Friars London EC2N 2HG on 2025-02-26

View PDF (1 pages)

23/01/2025

Director's details changed for Mr David Guerreiro on 2025-01-22

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

29/03/2024

Resolutions

View PDF (1 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-19

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19/01/2024

Director's details changed for Mrs Sandra Paulino Guerreiro Matos Chaves on 2024-01-19

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

12/01/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

16/11/2023

Appointment of Mrs Sandra Paulino Guerreiro Matos Chaves as a director on 2023-11-06

View PDF (2 pages)

08/09/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

13/08/2023

Termination of appointment of Michael John Hamilton as a director on 2023-07-16

View PDF (1 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

18/01/2023

Change of details for Mr Antonio Manuel Afonso Guerreiro as a person with significant control on 2022-03-25

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 2022-03-25

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	15/09/2009 - Present	1142
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	24/09/1993 - 15/09/2009	583
Hamilton, Michael John	Director	02/06/1997 - 16/07/2023	8
Richards, Martin Edgar	Nominee Director	24/09/1993 - 10/12/1993	1218
Guerreiro, Antonio Manuel Afonso	Director	28/05/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FINANTIA UK LIMITED

FINANTIA UK LIMITED is an(a) Active company incorporated on 24/09/1993 with the registered office located at 10-11 Austin Friars, London EC2N 2HG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANTIA UK LIMITED?

FINANTIA UK LIMITED is currently Active. It was registered on 24/09/1993 .

Where is FINANTIA UK LIMITED located?

FINANTIA UK LIMITED is registered at 10-11 Austin Friars, London EC2N 2HG.

What does FINANTIA UK LIMITED do?

FINANTIA UK LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for FINANTIA UK LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr David Harrison Pfeiffer on 2025-02-26.