OpenRegistry
Companies House/London/Company profile

FINTUA UK LIMITED

Active
11259451·incorporated 2018-03-16

FINTUA UK LIMITED is an active UK private limited company, incorporated on 16 March 2018 at Companies House (number 11259451; OpenRegistry canonical ID GB-11259451-fintua-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-16
Registered Address
8TH FLOOR WE WORK, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

FINTUA UK LIMITED has 2 persons with significant control on file:

  • Eamon Clune born 1977 resident in Ireland, Irish national. Notified 2018-03-16.
    • Has significant influence or control
  • Ms Kate Devereux born 1974 resident in Ireland, Irish national. Notified 2023-05-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Catherine Quirke born 1970 resident in Ireland, Irish national. Notified 2018-03-16. Ceased 2023-05-30.
    • Has significant influence or control

Previous names

FINTUA UK LIMITED has previously traded as:

  • TBI REFUNDS UK LIMITED (until 2025-04-09)

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