OpenRegistry
Companies House/London/Company profile

FINMATEK LTD

Active
11692229·incorporated 2018-11-22

FINMATEK LTD is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number 11692229; OpenRegistry canonical ID GB-11692229-finmatek-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-22
Registered Address
SPEEN HOUSE, PORTER STREET, LONDON, W1U 6AJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

FINMATEK LTD has 2 persons with significant control on file:

  • Mr Demetrios Tsingis born 1977 resident in Cyprus, Cypriot national. Notified 2018-11-22.
    • Owns 75% or more of shares
  • Mr Demetrios Tsingis born 1977 resident in Cyprus, Cypriot national. Notified 2026-03-31.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-11-22. Ceased 2018-11-22.

Previous names

FINMATEK LTD has previously traded as:

  • AIF CAPITAL MANAGERS LTD (until 2020-05-27)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: