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Companies House/London/Company profile

FINPAY CORPORATION LTD

Active
13167359·incorporated 2021-01-29

FINPAY CORPORATION LTD is an active UK private limited company, incorporated on 29 January 2021 at Companies House (number 13167359; OpenRegistry canonical ID GB-13167359-finpay-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-29
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

FINPAY CORPORATION LTD has 1 person with significant control on file:

  • Mr. Ermatjon Razzakov born 1985 resident in Tajikistan, Tajik national. Notified 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nerijus Norkus born 1976 resident in Lithuania, Lithuanian national. Notified 2021-01-29. Ceased 2022-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Alexandru Gogu born 1970 resident in Moldova, Moldovan national. Notified 2022-09-15. Ceased 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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