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FINBANCAPITAL LIMITED

Active
08978475·incorporated 2014-04-04

FINBANCAPITAL LIMITED is an active UK private limited company, incorporated on 4 April 2014 at Companies House (number 08978475; OpenRegistry canonical ID GB-08978475-finbancapital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-04
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

FINBANCAPITAL LIMITED has 1 person with significant control on file:

  • Mr Francesco Carosiello born 1959 resident in England, Italian national. Notified 2023-09-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Ms Giuseppina Iaria born 1974 resident in Italy, Italian national. Notified 2023-06-19. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Francesco Carosiello born 1959 resident in England, Italian national. Notified 2016-08-17. Ceased 2023-07-14.
    • Has significant influence or control

Previous names

FINBANCAPITAL LIMITED has previously traded as:

  • EDILMANAGER LTD (until 2018-02-13)

Similar UK companies

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