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FINSAI EXCHANGE LTD

Active
15127859·incorporated 2023-09-10

FINSAI EXCHANGE LTD is an active UK private limited company, incorporated on 10 September 2023 at Companies House (number 15127859; OpenRegistry canonical ID GB-15127859-finsai-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,339 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-10
Registered Address
SUITE 1-2, BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Directors

Search directors of FINSAI EXCHANGE LTD

Shareholders

Look up shareholders of FINSAI EXCHANGE LTD

Financials

Check financials of FINSAI EXCHANGE LTD

Filings

Check filing history of FINSAI EXCHANGE LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

FINSAI EXCHANGE LTD has 2 persons with significant control on file:

  • Mr Happy Shekh born 1984 resident in United Kingdom, Citizen Of Vanuatu national. Notified 2024-05-03.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Rovinder Singh born 1991 resident in United Kingdom, Indian national. Notified 2024-08-03.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mts Aastha Rani born 1995 resident in United Arab Emirates, Indian national. Notified 2023-09-10. Ceased 2024-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15127859.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.