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FINIK CAPITAL LTD

Active
14178935·incorporated 2022-06-17

FINIK CAPITAL LTD is an active UK private limited company, incorporated on 17 June 2022 at Companies House (number 14178935; OpenRegistry canonical ID GB-14178935-finik-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-17
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
66110 — Administration of financial markets
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 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

FINIK CAPITAL LTD has 1 person with significant control on file:

  • Mykhailo Ovchinnikov born 1985 resident in Ukraine, Ukrainian national. Notified 2022-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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