Finantia Uk Limited in London

Finantia Uk Limited

Founded in 1993, Finantia Uk, classified under reg no. 02856884 is an active company. Currently registered at 11 Austin Friars EC2N 2HG, the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/12/31 Finantia Uk Limited is no longer carrying the name Finantia Securities.

The firm has 5 directors, namely Sandra P., David P. and David G. and others. Of them, Maria A., Antonio G. have been with the company the longest, being appointed on 28 May 1997 and Sandra P. has been with the company for the least time - from 6 November 2023. As of 19 April 2024, there were 8 ex directors - Peter D., Renato S. and others listed below. There were no ex secretaries.

Finantia Uk Limited Address / Contact

Office Address	11 Austin Friars
Office Address2	London
Town
Post code	EC2N 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02856884
Date of Incorporation	Fri, 24th Sep 1993
Industry	Financial intermediation not elsewhere classified
Industry	Security dealing on own account
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Sandra P.

Position: Director

Appointed: 06 November 2023

David P.

Position: Director

Appointed: 21 March 2018

David G.

Position: Director

Appointed: 17 December 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 15 September 2009

Maria A.

Position: Director

Appointed: 28 May 1997

Antonio G.

Position: Director

Appointed: 28 May 1997

Peter D.

Position: Director

Appointed: 20 August 2007

Resigned: 07 September 2014

Renato S.

Position: Director

Appointed: 20 August 2007

Resigned: 08 February 2010

Eduardo C.

Position: Director

Appointed: 29 November 1999

Resigned: 01 July 2018

Michael H.

Position: Director

Appointed: 02 June 1997

Resigned: 16 July 2023

Jose V.

Position: Director

Appointed: 11 May 1994

Resigned: 13 December 1996

Belmiro C.

Position: Director

Appointed: 10 December 1993

Resigned: 01 May 1996

Sergio L.

Position: Director

Appointed: 10 December 1993

Resigned: 09 April 1998

Anthony P.

Position: Director

Appointed: 10 December 1993

Resigned: 02 February 1998

Martin R.

Position: Nominee Director

Appointed: 24 September 1993

Resigned: 10 December 1993

Peter C.

Position: Nominee Director

Appointed: 24 September 1993

Resigned: 10 December 1993

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 1993

Resigned: 15 September 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Antonio G. This PSC has 25-50% voting rights and has 25-50% shares.

Antonio G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Finantia Securities	December 31, 2015
Tradeway Securities	June 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, May 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, May 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, May 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, April 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, May 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 5th, February 2016	annual return	Free Download (9 pages)
SH01	100000000.00 USD is the capital in company's statement on 2016/02/05	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 13th, January 2015	annual return	Free Download (9 pages)
SH01	10000000.00 USD is the capital in company's statement on 2015/01/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 23rd, January 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 17th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, May 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 7th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 13th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/11 filed on: 9th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, December 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, December 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, December 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, December 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, April 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2001/01/16 with complete member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/01/16 with complete member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/01/07 with complete member list filed on: 7th, January 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/01/07 with complete member list filed on: 7th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1998/10/07 with complete member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/10/07 with complete member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 22nd, December 1997	annual return	Free Download
363a	Annual return drawn up to 1997/12/22 with complete member list filed on: 22nd, December 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 22nd, December 1997	annual return
363a	Annual return drawn up to 1997/12/22 with complete member list filed on: 22nd, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, February 1997	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1996/10/03 with complete member list filed on: 3rd, October 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1996/10/03 with complete member list filed on: 3rd, October 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, February 1996	accounts	Free Download (13 pages)
363x	Return made up to 24/09/95; full list of members filed on: 28th, September 1995	annual return	Free Download (8 pages)
363x	Return made up to 24/09/95; full list of members filed on: 28th, September 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, July 1995	accounts	Free Download (12 pages)
363x	Return made up to 24/09/94; full list of members filed on: 5th, October 1994	annual return
363x	Return made up to 24/09/94; full list of members filed on: 5th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, February 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, February 1994	accounts	Free Download