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Companies House/London/Company profile

VERITAS 369 FINANCIAL SOLUTIONS LTD

Active
16797598·incorporated 2025-10-20

VERITAS 369 FINANCIAL SOLUTIONS LTD is an active UK private limited company, incorporated on 20 October 2025 at Companies House (number 16797598; OpenRegistry canonical ID GB-16797598-veritas-369-financial-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-20
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-20. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-02.

Persons with significant control

VERITAS 369 FINANCIAL SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Steve Pfister born 1962 resident in Australia, Australian national. Notified 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Irene Pfister born 1963 resident in Australia, Australian national. Notified 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Guardian Capital Solutions Ltd (England reg. 16755946). Notified 2025-10-20.
    • Has significant influence or control

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