okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

FINSETA PLC

Register to unlock more data on OkredoRegister

FINSETA PLC

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08367949

Incorporation date

21/01/2013

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

14-18 Copthall Avenue, London EC2R 7DJCopy
copy info iconCopy
See on map
Latest events (Record since 21/01/2013)
dot icon17/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon06/03/2026
Appointment of Mr Andrew James Richards as a director on 2026-02-20
View PDF (2 pages)
dot icon05/02/2026
Termination of appointment of Judy Amanda Happe as a secretary on 2026-02-05
View PDF (1 pages)
dot icon05/02/2026
Termination of appointment of Judy Amanda Happe as a director on 2026-02-05
View PDF (1 pages)
dot icon05/02/2026
Appointment of Mrs Jordanna Rachel Curtis as a secretary on 2026-02-05
View PDF (2 pages)
dot icon24/11/2025
Statement of capital following an allotment of shares on 2025-11-12
View PDF (3 pages)
dot icon03/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (69 pages)
dot icon20/06/2025
Statement of capital following an allotment of shares on 2025-05-22
View PDF (3 pages)
dot icon26/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (83 pages)
dot icon16/05/2024
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon26/01/2024
Director's details changed for Mr Gareth Maitland Edwards on 2024-01-25
View PDF (2 pages)
dot icon26/01/2024
Director's details changed for Mr Gareth Maitland Edwards on 2024-01-25
View PDF (2 pages)
dot icon07/01/2024
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on 2024-01-07
View PDF (1 pages)
dot icon07/01/2024
Termination of appointment of Thi Hanh Jelf as a secretary on 2023-12-31
View PDF (1 pages)
dot icon07/01/2024
Appointment of Miss Judy Amanda Happe as a secretary on 2024-01-01
View PDF (2 pages)
dot icon05/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (77 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-02-06
View PDF (3 pages)
dot icon12/02/2023
Resolutions
View PDF (6 pages)
dot icon22/01/2023
Statement of capital following an allotment of shares on 2023-01-16
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Philip Barry as a director on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Appointment of Mr John Duncan Burns as a director on 2022-12-01
View PDF (2 pages)
dot icon01/11/2022
Termination of appointment of Daniel Song Mackinnon as a director on 2022-11-01
View PDF (1 pages)
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-07
View PDF (3 pages)
dot icon11/10/2022
Appointment of Mr Simon Charles Bullock as a director on 2022-10-11
View PDF (2 pages)
dot icon26/09/2022
Appointment of Mr James Richard Hickman as a director on 2022-09-12
View PDF (2 pages)
dot icon01/09/2022
Statement of capital following an allotment of shares on 2022-08-25
View PDF (3 pages)
dot icon01/09/2022
Termination of appointment of Elliott Michael Mannis as a director on 2022-08-31
View PDF (1 pages)
dot icon17/08/2022
Statement of capital following an allotment of shares on 2022-08-12
View PDF (3 pages)
dot icon17/08/2022
Termination of appointment of Stephen Benedict Flynn as a director on 2022-07-25
View PDF (1 pages)
dot icon27/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (65 pages)
dot icon15/07/2022
Termination of appointment of Julian David Wheatland as a director on 2022-07-12
View PDF (1 pages)
dot icon16/06/2022
Termination of appointment of Glyn Anthony Barker as a director on 2022-05-03
View PDF (1 pages)
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-04-08
View PDF (3 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-04 with updates
View PDF (4 pages)
dot icon22/03/2022
Appointment of Mr Stephen Benedict Flynn as a director on 2022-02-22
View PDF (2 pages)
dot icon22/03/2022
Appointment of Mr William Timothy Milton Newton as a director on 2022-02-22
View PDF (2 pages)
dot icon10/02/2022
Statement of capital following an allotment of shares on 2022-02-07
View PDF (3 pages)
dot icon10/02/2022
Statement of capital following an allotment of shares on 2022-02-01
View PDF (3 pages)
dot icon31/08/2021
Resolutions
View PDF (3 pages)
dot icon25/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (69 pages)
dot icon30/06/2021
Confirmation statement made on 2021-03-04 with updates
View PDF (15 pages)
dot icon13/04/2021
Appointment of Mr Glyn Anthony Barker as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Statement of capital following an allotment of shares on 2021-04-06
View PDF (3 pages)
dot icon06/04/2021
Statement of capital following an allotment of shares on 2021-02-26
View PDF (3 pages)
dot icon06/04/2021
Appointment of Mr Daniel Song Mackinnon as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr Philip Barry as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr Elliott Michael Mannis as a director on 2021-04-06
View PDF (2 pages)
dot icon28/02/2021
Statement of capital following an allotment of shares on 2020-12-01
View PDF (3 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon08/01/2021
Statement of capital following an allotment of shares on 2020-10-19
View PDF (3 pages)
dot icon08/01/2021
Statement of capital following an allotment of shares on 2020-10-03
View PDF (3 pages)
dot icon26/11/2020
Current accounting period shortened from 2021-07-31 to 2020-12-31
View PDF (1 pages)
dot icon16/11/2020
Appointment of Miss Judy Amanda Happe as a director on 2020-11-04
View PDF (2 pages)
dot icon02/11/2020
Resolutions
View PDF (1 pages)
dot icon02/11/2020
Change of share class name or designation
View PDF (2 pages)
dot icon02/11/2020
Consolidation of shares on 2020-10-02
View PDF (6 pages)
dot icon14/10/2020
Re-registration of Memorandum and Articles
View PDF (58 pages)
dot icon14/10/2020
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon14/10/2020
Balance Sheet
View PDF (5 pages)
dot icon14/10/2020
Auditor's statement
View PDF (1 pages)
dot icon14/10/2020
Auditor's report
View PDF (1 pages)
dot icon14/10/2020
Resolutions
View PDF (1 pages)
dot icon14/10/2020
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon14/10/2020
Certificate of change of name
View PDF (2 pages)
dot icon14/10/2020
Resolutions
View PDF (1 pages)
dot icon06/10/2020
Appointment of Mrs Thi Hanh Jelf as a secretary on 2020-10-03
View PDF (2 pages)
dot icon30/09/2020
Statement of capital following an allotment of shares on 2020-09-16
View PDF (9 pages)
dot icon16/09/2020
Registered office address changed from 86-90 Paul Street London EC2A 4NE to The Old Rectory Addington Buckingham MK18 2JR on 2020-09-16
View PDF (1 pages)
dot icon15/09/2020
Statement by Directors
View PDF (1 pages)
dot icon15/09/2020
Statement of capital on 2020-09-15
View PDF (8 pages)
dot icon15/09/2020
Solvency Statement dated 26/08/20
View PDF (1 pages)
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-08-26
View PDF (12 pages)
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-08-26
View PDF (12 pages)
dot icon15/09/2020
Consolidation of shares on 2020-08-26
View PDF (10 pages)
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-08-26
View PDF (12 pages)
dot icon15/09/2020
Resolutions
View PDF (5 pages)
dot icon14/09/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/09/2020
Cessation of Oliver Bridge as a person with significant control on 2020-09-09
View PDF (1 pages)
dot icon09/09/2020
Termination of appointment of Spencer Michael Hill as a director on 2020-09-09
View PDF (1 pages)
dot icon09/09/2020
Termination of appointment of Oliver Bridge as a director on 2020-09-09
View PDF (1 pages)
dot icon10/08/2020
Termination of appointment of Richard Mark Fifield as a director on 2020-08-07
View PDF (1 pages)
dot icon10/08/2020
Termination of appointment of Dominic Joseph Harris as a director on 2020-08-07
View PDF (1 pages)
dot icon09/08/2020
Previous accounting period shortened from 2020-12-31 to 2020-07-31
View PDF (1 pages)
dot icon30/07/2020
Appointment of Mr Gareth Maitland Edwards as a director on 2020-07-22
View PDF (2 pages)
dot icon23/07/2020
Appointment of Mr Julian David Wheatland as a director on 2020-07-22
View PDF (2 pages)
dot icon29/06/2020
Satisfaction of charge 083679490002 in full
View PDF (1 pages)
dot icon07/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon02/04/2020
Appointment of Mr Dominic Joseph Harris as a director on 2020-03-31
View PDF (2 pages)
dot icon19/03/2020
Termination of appointment of Roshan James Puri as a director on 2020-03-06
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon07/01/2020
Termination of appointment of Andrew Paul Oldham as a director on 2019-11-21
View PDF (1 pages)
dot icon07/01/2020
Termination of appointment of Darren Goode as a director on 2019-11-21
View PDF (1 pages)
dot icon17/06/2019
Change of details for Oliver Bridge as a person with significant control on 2016-11-09
View PDF (2 pages)
dot icon17/06/2019
Change of details for Oliver Bridge as a person with significant control on 2016-05-01
View PDF (2 pages)
dot icon17/06/2019
Change of details for Oliver Bridge as a person with significant control on 2017-07-02
View PDF (2 pages)
dot icon14/06/2019
Change of details for Oliver Bridge as a person with significant control on 2017-07-02
View PDF (2 pages)
dot icon13/05/2019
Memorandum and Articles of Association
View PDF (65 pages)
dot icon13/05/2019
Resolutions
View PDF (1 pages)
dot icon03/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon19/03/2019
Registration of charge 083679490002, created on 2019-03-14
View PDF (34 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon06/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon25/04/2018
Appointment of Mr Darren Goode as a director on 2018-04-19
View PDF (2 pages)
dot icon25/04/2018
Appointment of Mr Spencer Michael Hill as a director on 2018-04-19
View PDF (2 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-04 with updates
View PDF (37 pages)
dot icon25/09/2017
Termination of appointment of William Arthur Hobhouse as a director on 2017-09-22
View PDF (1 pages)
dot icon17/08/2017
Statement of capital following an allotment of shares on 2017-08-02
View PDF (10 pages)
dot icon11/08/2017
Memorandum and Articles of Association
View PDF (65 pages)
dot icon03/08/2017
Appointment of Mr Roshan James Puri as a director on 2017-08-02
View PDF (2 pages)
dot icon03/08/2017
Appointment of Mr Andrew Paul Oldham as a director on 2017-08-02
View PDF (2 pages)
dot icon27/07/2017
Resolutions
View PDF (1 pages)
dot icon06/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon20/06/2017
Resolutions
View PDF (1 pages)
dot icon05/06/2017
Statement of capital following an allotment of shares on 2017-05-09
View PDF (9 pages)
dot icon04/04/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-09
View PDF (12 pages)
dot icon04/04/2017
Second filing of a statement of capital following an allotment of shares on 2016-11-03
View PDF (12 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (26 pages)
dot icon13/01/2017
Resolutions
View PDF (1 pages)
dot icon22/12/2016
Statement of capital following an allotment of shares on 2016-11-09
View PDF (10 pages)
dot icon24/11/2016
Statement of capital following an allotment of shares on 2016-11-03
View PDF (10 pages)
dot icon22/09/2016
Termination of appointment of Timothy Steadman as a director on 2016-06-20
View PDF (1 pages)
dot icon21/09/2016
Resolutions
View PDF (1 pages)
dot icon20/09/2016
Director's details changed for Mr Richard Mark Fifield on 2016-09-20
View PDF (2 pages)
dot icon18/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon12/08/2016
Termination of appointment of Thomas Edward Herman as a director on 2016-08-02
View PDF (1 pages)
dot icon12/08/2016
Termination of appointment of Robert Durkin as a director on 2016-08-02
View PDF (1 pages)
dot icon19/07/2016
Second filing of a statement of capital following an allotment of shares on 2016-05-11
View PDF (11 pages)
dot icon18/05/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (10 pages)
dot icon13/05/2016
Resolutions
View PDF (1 pages)
dot icon12/04/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (31 pages)
dot icon09/03/2016
Resolutions
View PDF (1 pages)
dot icon20/01/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (9 pages)
dot icon20/01/2016
Resolutions
View PDF (38 pages)
dot icon19/01/2016
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon22/12/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon24/11/2015
Satisfaction of charge 083679490001 in full
View PDF (1 pages)
dot icon05/10/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon05/10/2015
Sub-division of shares on 2015-09-09
View PDF (5 pages)
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-09-09
View PDF (7 pages)
dot icon05/10/2015
Resolutions
View PDF (36 pages)
dot icon27/03/2015
Registration of charge 083679490001, created on 2015-03-27
View PDF (35 pages)
dot icon25/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (18 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/01/2015
Statement of capital following an allotment of shares on 2015-01-09
View PDF (4 pages)
dot icon01/12/2014
Resolutions
View PDF (1 pages)
dot icon01/12/2014
Change of share class name or designation
View PDF (2 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon07/05/2014
Director's details changed for Mr Oliver Bridge on 2014-05-06
View PDF (2 pages)
dot icon07/05/2014
Director's details changed for Mr Oliver Bridge on 2014-05-06
View PDF (2 pages)
dot icon17/02/2014
Statement of capital following an allotment of shares on 2014-02-05
View PDF (4 pages)
dot icon22/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (9 pages)
dot icon06/01/2014
Director's details changed for Mr Robert Durkin on 2014-01-06
View PDF (2 pages)
dot icon09/12/2013
Appointment of Mr Timothy Steadman as a director
View PDF (2 pages)
dot icon05/12/2013
Appointment of Mr William Arthur Hobhouse as a director
View PDF (2 pages)
dot icon05/12/2013
Appointment of Mr Robert Durkin as a director
View PDF (2 pages)
dot icon05/11/2013
Statement of capital following an allotment of shares on 2013-10-29
View PDF (4 pages)
dot icon29/10/2013
Resolutions
View PDF (22 pages)
dot icon23/10/2013
Resolutions
View PDF (22 pages)
dot icon28/08/2013
Appointment of Mr Richard Mark Fifield as a director
View PDF (2 pages)
dot icon28/08/2013
Appointment of Mr Thomas Edward Herman as a director
View PDF (2 pages)
dot icon23/08/2013
Statement of capital following an allotment of shares on 2013-08-12
View PDF (4 pages)
dot icon23/08/2013
Sub-division of shares on 2013-08-12
View PDF (5 pages)
dot icon23/08/2013
Change of share class name or designation
View PDF (2 pages)
dot icon23/08/2013
Resolutions
View PDF (2 pages)
dot icon03/06/2013
Registered office address changed from , 23 Eagle Works West, 56 Quaker Street, London, E1 6ST, England on 2013-06-03
View PDF (1 pages)
dot icon14/04/2013
Current accounting period shortened from 2014-01-31 to 2013-12-31
View PDF (1 pages)
dot icon21/01/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

30,826
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

HOLKHAM EMERALD LIMITED

Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748
Growing of vegetables and melons roots and tubers21/07/2008
Active
-
12

SPEYSIDE HARVESTING LIMITED

Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008
Support services to forestry19/03/2003
Active
-
12

CLARENDON PARK FARMS LIMITED

The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171
Growing of cereals (except rice) leguminous crops and oil seeds03/08/2006
Active
-
13

T G & K FISHER

The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149
Raising of dairy cattle22/04/2002
Active
-
12

KIWI NURSERIES LIMITED

Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769
Plant propagation24/06/2004
Active
-
12
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About FINSETA PLC

FINSETA PLC is an(a) Active company incorporated on 21/01/2013 with the registered office located at 14-18 Copthall Avenue, London EC2R 7DJ. There are currently 7 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 FINSETA PLC?

toggle

FINSETA PLC is currently Active. It was registered on 21/01/2013 .

Where is FINSETA PLC located?

toggle

FINSETA PLC is registered at 14-18 Copthall Avenue, London EC2R 7DJ.

What does FINSETA PLC do?

toggle

FINSETA PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FINSETA PLC?

toggle

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-04 with no updates.