OpenRegistry
Companies House/London/Company profile

ESTEEMA FINANCIAL MANAGEMENT LIMITED

Active
12080265·incorporated 2019-07-02

ESTEEMA FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number 12080265; OpenRegistry canonical ID GB-12080265-esteema-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
SUITE 404 DRYDEN BUILDING,, 37, COMMERCIAL ROAD, LONDON, E1 1LF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

ESTEEMA FINANCIAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Ambrish Kumar Agarwal born 1967 resident in United Kingdom, British national. Notified 2019-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anirudha Gopal Avtar Ahuja born 1989 resident in United Kingdom, Indian national. Notified 2019-07-02. Ceased 2020-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ESTEEMA FINANCIAL MANAGEMENT LIMITED has previously traded as:

  • ESTEEMA RISK MANAGEMENT LIMITED (until 2021-08-02)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: