OpenRegistry
Companies House/London/Company profile

FINMA LTD

Active
16010772·incorporated 2024-10-10

FINMA LTD is an active UK private limited company, incorporated on 10 October 2024 at Companies House (number 16010772; OpenRegistry canonical ID GB-16010772-finma-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-10
Registered Address
35/37 LUDGATE HILL, LONDON, EC4M 7JN, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-10. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

FINMA LTD has 2 persons with significant control on file:

  • Dr Chaoquan Chen born 1968 resident in United Kingdom, British national. Notified 2024-10-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Wenbo Chen born 1998 resident in United Kingdom, British national. Notified 2024-10-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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