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FIN-CAPITAL INDUSTRIES LIMITED

Active
12705135·incorporated 2020-06-30

FIN-CAPITAL INDUSTRIES LIMITED is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12705135; OpenRegistry canonical ID GB-12705135-fin-capital-industries-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode SE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
2B SVS HOUSE, OLIVER GROVE, LONDON, LONDON, SE25 6EJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

FIN-CAPITAL INDUSTRIES LIMITED has 1 person with significant control on file:

  • Ms Costela Simona Nistor born 1977 resident in Romania, Romanian national. Notified 2023-05-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Joaquim Magro De Almeida born 1949 resident in United Kingdom, Portuguese national. Notified 2020-06-30. Ceased 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joaquim Magro De Almeida born 1949 resident in Portugal, Portuguese national. Notified 2020-06-30. Ceased 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Goncalo Miguel Carvalho Conchinhas born 1982 resident in Portugal, Portuguese national. Notified 2022-03-07. Ceased 2022-03-07.
    • Has significant influence or control

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