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Companies House/Gateshead/Company profile

THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED

Active
16015031·incorporated 2024-10-14

THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 14 October 2024 at Companies House (number 16015031; OpenRegistry canonical ID GB-16015031-three-stars-financial-solutions-uk-limited). 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 7,791 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-14
Registered Address
VALLEY HOUSE SEVENTH AVENUE, TEAM VALLEY, GATESHEAD, NE11 0JW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-14. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED has 3 persons with significant control on file:

  • Mr Anup John Philip born 1980 resident in England, Indian national. Notified 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Xavier Dominic born 1976 resident in England, Indian national. Notified 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eldho Paul born 1976 resident in United Kingdom, British national. Notified 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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