UK Companies House feature
FINANTIA UK LIMITED
Profile
- Company number
- 02856884
- Status
- Active
- Incorporation
- 1993-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is expected to generate positive cash flows from its regular trading activities for the foreseeable future. The Company generates its own operational cash flow and is expected to be profitable next year.”
Subsidiaries
- Finantia Malta Ltd · 100% held · Malta
Significant events
- “There are no significant events after the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-15 | — | — |
| ANTAS, Maria Luisa Falcao Libano Monteiro | Director | 1997-05-28 | Aug 1955 | Portuguese |
| GUERREIRO, Antonio Manuel Afonso | Director | 1997-05-28 | Oct 1952 | Portuguese |
| GUERREIRO, David Paulino | Director | 2014-12-17 | Jan 1980 | Portuguese |
| PAULINO GUERREIRO MATOS CHAVES, Sandra | Director | 2023-11-06 | May 1982 | Portuguese |
| PFEIFFER, David Harrison | Director | 2018-03-21 | Feb 1958 | British,American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1993-09-24 | 2009-09-15 |
| CASTOR, Belmiro Valverde Jobim | Director | 1993-12-10 | 1996-05-01 |
| CHARLTON, Peter John | Nominee Director | 1993-09-24 | 1993-12-10 |
| COSTA, Eduardo Jose Garcia | Director | 1999-11-29 | 2018-07-01 |
| DONNELLY, Peter Lane | Director | 2007-08-20 | 2014-09-07 |
| HAMILTON, Michael John | Director | 1997-06-02 | 2023-07-16 |
| LIMOLI, Sergio | Director | 1993-12-10 | 1998-04-09 |
| PAIN, Anthony | Director | 1993-12-10 | 1998-02-02 |
| RICHARDS, Martin Edgar | Nominee Director | 1993-09-24 | 1993-12-10 |
| SCHULMAN, Renato | Director | 2007-08-20 | 2010-02-08 |
| VIEIRA, Jose Eduardo De Andrade | Director | 1994-05-11 | 1996-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antonio Manuel Afonso Guerreiro | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2026-01-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | CH01 | officers | change person director company with change date |
| 2026-01-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-02-26 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2024-03-29 | RESOLUTIONS | resolution | resolution |
| 2024-03-25 | SH01 | capital | capital allotment shares |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-19 | CH01 | officers | change person director company with change date |
| 2024-01-12 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.