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FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD

Active
15438143·incorporated 2024-01-24

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD is an active UK private limited company, incorporated on 24 January 2024 at Companies House (number 15438143; OpenRegistry canonical ID GB-15438143-financia-credit-versatec-fintech-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 7,842 active companies registered in Taunton, Somerset (postcode TA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-24
Registered Address
WEST CATFORD, HUISH CHAMPFLOWER, TAUNTON, SOMERSET, TA4 2BZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD has 1 person with significant control on file:

  • Mr Esequiel Lourenco Da Cunha Segundo born 1961 resident in Panama, Angolan national. Notified 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Julian Badenes Fernandes born 1962 resident in Romania, Spanish national. Notified 2024-01-24. Ceased 2025-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD has previously traded as:

  • ZS MANAGEMENT INC (UK) LTD (until 2025-07-24)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Taunton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15438143.

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