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Companies House/London/Company profile

FINTEVA LTD

Active
14588899·incorporated 2023-01-12

FINTEVA LTD is an active UK private limited company, incorporated on 12 January 2023 at Companies House (number 14588899; OpenRegistry canonical ID GB-14588899-finteva-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 EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-12
Registered Address
24 KING WILLIAM STREET, LONDON, EC4R 9AT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

FINTEVA LTD has 1 person with significant control on file:

  • Ms Géraldine Pascale Gantenbein born 1991 resident in Switzerland, Swiss national. Notified 2024-12-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • S8 Upravljanje Podjetij D.D. (Slovenia reg. 7070365000). Notified 2023-01-12. Ceased 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • S8 Global Fintech & Regtech Fund. Notified 2024-12-02. Ceased 2024-12-02.
    • Owns 75% or more of shares

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14588899.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.